Union government
Jeep scandal
A parliamentary committee reported in 1951 but its report was never made public; the government closed the matter in 1955 without action, and Menon joined the Union Cabinet in 1956.
The record
Year by year from 1947. Each entry tells you in plain words what happened, who did it, what the evidence is, and where the matter stands today. Every line links to a document: a court judgment, a law, an audit report or a charge sheet. The label on each entry is its position today. An accusation is not a conviction, and a person cleared by a court is shown as cleared.
189 documented, 71 being documented
Timeline
Scroll sideways along the timeline
1947–1964, 6 cases
Union government
A parliamentary committee reported in 1951 but its report was never made public; the government closed the matter in 1955 without action, and Menon joined the Union Cabinet in 1956.
Union government
Mudgal resigned during the debate on Nehru's expulsion motion in September 1951.
Union government
About ₹1.26 crore of LIC funds in Mundhra-group shares (estimates vary)
Finance Minister T.T. Krishnamachari resigned in February 1958, as did the Finance Secretary and LIC chairman; Mundhra was convicted of fraud.
Union government
₹20.25 crore government-backed loan (Lok Sabha, 1962)
Charge-sheeted by the CBI in 1967 and brought back from London in 1971, Teja was convicted; the company was merged into the Shipping Corporation of India.
Union government
Malaviya resigned after the Das report raised prima facie concerns; no prosecution followed.
Punjab
The Das Commission upheld some of the charges in June 1964, and Kairon resigned that month.
1966–1977, 4 cases
Union government
Maruti Ltd was liquidated in 1977 and the Justice A.C. Gupta Commission issued a strongly critical report; no conviction followed.
Union government
₹60 lakh withdrawn from SBI, mostly recovered
Nagarwala was convicted and died in custody in 1972; the 1978 Reddy Commission said the Prime Minister's office had obstructed the police inquiry.
Union government
Mishra was killed in January 1975; no final verdict against Ram appears in the record reviewed.
Bihar
The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.
1980–1984, 4 cases
Union government
About US$9.85 million notional loss (Committee on Public Undertakings, 1983)
Parliament's Committee on Public Undertakings found the purchase 'not prudent' but made no finding of wrongdoing; no prosecution followed.
Maharashtra
Antulay resigned in January 1982; he was cleared after a 12-year legal battle ending in the Supreme Court.
Madhya Pradesh
A one-judge commission and the High Court cleared Arjun Singh.
Union government
US$100,000 (alleged)
A Delhi court acquitted all three in December 2003, calling Pathak's evidence unreliable.
1984–1989, 3 cases
Union government
₹64 crore in alleged kickbacks on a ₹1,437 crore howitzer contract
The Delhi High Court found no evidence against Rajiv Gandhi in 2004; Quattrocchi was discharged in 2011 and never extradited; the Supreme Court dismissed the last appeal in August 2026.
Union government
Alleged 7% commission on a ₹465 crore contract
A 1990 CBI FIR named a former Defence Secretary and company representatives; the probes ended without any conviction.
Union government
Rao and Tewari were let go for lack of evidence in 1997; Chandraswami was acquitted in 2004, though the court held the documents were forged.
1991–1996, 9 cases
Kerala
About ₹2.3 crore alleged loss (CAG)
Proceedings against Karunakaran ended with his death in 2010; the trial of the others remains held up by petitions in the Supreme Court.
Union government
About ₹4,000 crore (widely cited estimate)
Mehta's conviction was upheld in 2003 and bank officials were sentenced as late as 2018; no minister was charged.
Karnataka
A special court acquitted them in 2003; the High Court dismissed the CBI's appeal in 2011.
Union government
A special court convicted both in 2000; the Delhi High Court acquitted them in 2002. The MPs' parliamentary immunity was overruled by the Supreme Court in 2024.
Union government
₹650 crore alleged loss (claim by former minister Kalpnath Rai)
Kalpnath Rai resigned; no prosecution established responsibility.
Union government
The Supreme Court cancelled 15 allotments and imposed ₹50 lakh in damages in 1996, then set aside the damages and the CBI direction on review in 1999.
Union government
She died in 2015 without a verdict; her former aide was sentenced to two years in 2016.
Union government
Over ₹1.16 crore in cash recovered from the minister's home (CBI)
Convicted in several cases; the Delhi High Court upheld a sentence in 2011, and he got five years in the Haryana Telecom case.
Union government
₹133 crore paid for urea never delivered (CBI)
A special CBI court convicted eight people in 2018, including the PM's relative B. Sanjeeva Rao.
2004–2009, 8 cases
Haryana
₹1,500 crore alleged loss to landowners (CBI, 2018)
The Supreme Court cancelled the land transfers in 2018; Hooda's trial continues.
Andhra Pradesh
Eleven CBI chargesheets have been filed since 2011; the trial is pending and nothing has been proven.
Union government
Natwar Singh resigned in December 2005; the Pathak inquiry found allocations were made to oblige an associate but no evidence that he received money.
Haryana
A special CBI court discharged Hooda and AJL in April 2026.
Union government
₹578 crore alleged wrongful gain to Devas (CBI, 2016)
The deal was cancelled in 2011; in 2022 the Supreme Court called it a 'product of fraud' by Devas. The criminal cases are pending.
Union government
The CBI found no evidence of kickbacks, and the Delhi High Court declined to order a further probe in 2016.
Union government
₹1.76 lakh crore presumptive loss (CAG, 2010)
The Supreme Court cancelled all 122 licences in 2012; a special CBI court acquitted all accused in 2017. The CBI's appeal is pending in the Delhi High Court.
Union government
₹1 crore in cash displayed in the Lok Sabha
A parliamentary committee found no evidence against either; in 2013 a court discharged most accused, and the money trail was never traced.
2009–2014, 11 cases
Union government
Over ₹90 crore alleged loss on the timing-scoring contract (CBI, 2011)
A court accepted the ED's money-laundering closure report in April 2025 after a related CBI case closed; Kalmadi was never convicted and died in January 2026.
Maharashtra
Chavan resigned as Chief Minister in 2010; in 2017 the Bombay High Court set aside the sanction to prosecute him.
Union government
₹1.86 lakh crore estimated windfall to private allottees (CAG, 2012)
The Supreme Court cancelled 214 allocations in 2014. Former coal secretary H.C. Gupta and others have been convicted in several cases (under appeal); other cases ended in acquittal.
Union government
₹1,63,557 crore potential earnings to the operator over 60 years (CAG — not a computed loss)
These remain audit findings; no prosecution followed.
Goa
₹35,000 crore (Justice M.B. Shah Commission estimate)
A court discharged Kamat in one case in 2025; another chargesheet against him remains.
Maharashtra
About ₹70,000 crore spent for a ~0.1% rise in irrigation (spending, not a loss estimate)
The state ACB told the High Court in 2019 that Pawar was not involved; probes into other tenders continued.
Union government
AJL properties worth over ₹2,000 crore allegedly acquired for ₹50 lakh (ED allegation)
A trial court declined to take cognisance of the ED chargesheet in December 2025; the ED's challenge is listed in the Delhi High Court for 12 October 2026.
Union government
₹14 crore alleged bribe offer (per the Army chief)
The CBI closed the procurement probe in 2014; the trial in the bribe-offer case is under way.
Haryana
Bought for ₹7.5 crore in 2008, sold to DLF for ₹58 crore (ED allegation)
A Delhi court took cognisance of the ED's money-laundering chargesheet in April 2026 and granted Vadra bail; no court has found guilt.
Union government
€556 million contract; the ED alleges a middleman received about €30 million
India cancelled the contract in 2014; Italy's top court acquitted the company executives in 2019; middleman Christian Michel was extradited in 2018 and no Indian verdict has been delivered.
Union government
₹90 lakh allegedly paid for a Railway Board post (CBI)
Bansal resigned and is a prosecution witness, not an accused; the trial of ten accused continues.
Amounts are the estimating body's own figure (CAG, CBI, a commission or a court): an estimate or allegation, not a proven loss. Each outcome is stated as of October 2026. Cases that involved several parties, such as the Jain hawala diaries, are left out.
1962
Before 1962, customs in India was governed by the old Sea Customs Act and separate rules for land and air customs. Parliament passed the Customs Act, 1962 to bring sea, land and air customs under one law, and it came into force on 1 February 1963. The Act sets up customs officers and customs ports, and gives powers to confiscate goods and impose penalties; it remains in force with later amendments.
Customs regulation
1962
Before 1962, customs in India was governed by the old Sea Customs Act and separate rules for land and air customs. Parliament passed the Customs Act, 1962 to bring sea, land and air customs under one law, and it came into force on 1 February 1963. The Act sets up customs officers and customs ports, and gives powers to confiscate goods and impose penalties; it remains in force with later amendments.
This is something a government or Parliament decided, or a rule a court laid down. It is not a criminal case against anyone.
What happened
Before 1962, customs in India was governed by the old Sea Customs Act and separate rules for land and air customs. Parliament passed the Customs Act, 1962 to bring sea, land and air customs under one law, and it came into force on 1 February 1963. The Act sets up customs officers and customs ports, and gives powers to confiscate goods and impose penalties; it remains in force with later amendments.
Who did it
Customs regulation
The evidence
Where it stands today
The Customs Act, 1962 is in force. No pending proceedings concerning the Act itself are identified in the sources.
What was done
Parliament enacted the Customs Act, 1962 on 13 December 1962, consolidating sea, land and air customs law [1]. The Act established classes of customs officers and empowered the Board to appoint customs ports, airports and other places for unloading and loading goods [1][10]. It gave customs officers powers to summon persons and to adjudge confiscation and penalties [5][13].
What it meant for the country
The Customs Act, 1962 establishes powers to prohibit imports and exports and to confiscate goods and conveyances, but the sources contain no figures on enforcement outcomes, so the consequences cannot be determined.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1962
Harm to the nationIn the 1960s the government brought in strict controls on gold to stop smuggling and save foreign exchange. Parliament passed the Gold (Control) Act, 1968, which barred people from owning, buying or receiving primary gold except as allowed, restricted sales to licensed dealers, and required dealers to hold licences. A 1971 amendment reopened past confiscations of gold and provided for refund or payment of market value. Parliament repealed the Act on 6 June 1990, ending the controls.
Gold holders and traders in India
1962
Harm to the nationIn the 1960s the government brought in strict controls on gold to stop smuggling and save foreign exchange. Parliament passed the Gold (Control) Act, 1968, which barred people from owning, buying or receiving primary gold except as allowed, restricted sales to licensed dealers, and required dealers to hold licences. A 1971 amendment reopened past confiscations of gold and provided for refund or payment of market value. Parliament repealed the Act on 6 June 1990, ending the controls.
The proceedings were dropped, stayed or closed. No court ever decided guilt or innocence — read below for how that happened.
What happened
In the 1960s the government brought in strict controls on gold to stop smuggling and save foreign exchange. Parliament passed the Gold (Control) Act, 1968, which barred people from owning, buying or receiving primary gold except as allowed, restricted sales to licensed dealers, and required dealers to hold licences. A 1971 amendment reopened past confiscations of gold and provided for refund or payment of market value. Parliament repealed the Act on 6 June 1990, ending the controls.
Who did it
Gold holders and traders in India
The evidence
Where it stands today
The Gold (Control) Act, 1968 stands repealed as of 6 June 1990. Proceedings already begun under it could continue after repeal under Section 6 of the General Clauses Act, 1897.
What was done
Parliament enacted the Gold (Control) Act, 1968, which restricted the ownership, acquisition, possession and disposal of gold across India, and later repealed it on 6 June 1990. A 1971 amendment allowed people whose gold had been confiscated to apply to have the confiscation set aside and the gold returned or its market value paid.
What it meant for the country
The controls restricted people's right to hold, buy and sell gold and led to confiscations of gold that the 1971 amendment had to reopen for refund or market-value payment, though Parliament later repealed the Act.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1962
Harm to the nationAfter India lost the 1962 border war with China, the Army prepared an internal review in 1963, known as the Henderson Brooks–Bhagat report, to find out why India was defeated. The government has kept this report secret. The Ministry of Defence refused requests to release it, and the Central Information Commission, the body that hears appeals under the Right to Information Act, examined the report in 2008 and decided it should stay secret for national security reasons. Parliament debated declassifying it again in 2017. The report remains classified; no declassification is recorded in the sources.
1962 India-China war and the forward policy
1962
Harm to the nationAfter India lost the 1962 border war with China, the Army prepared an internal review in 1963, known as the Henderson Brooks–Bhagat report, to find out why India was defeated. The government has kept this report secret. The Ministry of Defence refused requests to release it, and the Central Information Commission, the body that hears appeals under the Right to Information Act, examined the report in 2008 and decided it should stay secret for national security reasons. Parliament debated declassifying it again in 2017. The report remains classified; no declassification is recorded in the sources.
The proceedings were dropped, stayed or closed. No court ever decided guilt or innocence — read below for how that happened.
What happened
After India lost the 1962 border war with China, the Army prepared an internal review in 1963, known as the Henderson Brooks–Bhagat report, to find out why India was defeated. The government has kept this report secret. The Ministry of Defence refused requests to release it, and the Central Information Commission, the body that hears appeals under the Right to Information Act, examined the report in 2008 and decided it should stay secret for national security reasons. Parliament debated declassifying it again in 2017. The report remains classified; no declassification is recorded in the sources.
Who did it
1962 India-China war and the forward policy
The evidence
Where it stands today
The Central Information Commission complaint concluded with a decision not to disclose the report; the report remains classified. A penalty show-cause was pending as of the decision. No later declassification is recorded in the sources.
What was done
The Ministry of Defence refused to declassify the Henderson Brooks–Bhagat report. The Central Information Commission examined the original report and upheld that refusal, finding that disclosure would seriously compromise security and India-China relations. Parliament's Lok Sabha debated the need to declassify it in 2017, but no declassification followed in the sources.
What it meant for the country
The official findings on the 1962 defeat remain secret, as the Ministry of Defence and the Central Information Commission refused to release the Henderson Brooks report.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1962
Harm to the nationThe Henderson Brooks report was a study prepared for the Indian Government in 1963 by Lieutenant General Henderson Brooks about why India lost the 1962 border war with China. The Government classified it top secret and has refused to release it. Former MP Kuldip Nayar asked for it under the Right to Information Act, and the Central Information Commission — the body that decides appeals on information requests — inspected the original report and decided in 2008 not to order its release, saying it would harm security and India-China relations. Members of the Lok Sabha again demanded declassification on 10 March 2017, but the sources record no release. The parliamentary record on the 'forward policy' is not covered by the retrieved documents.
Henderson Brooks–Bhagat report on the 1962 war
1962
Harm to the nationThe Henderson Brooks report was a study prepared for the Indian Government in 1963 by Lieutenant General Henderson Brooks about why India lost the 1962 border war with China. The Government classified it top secret and has refused to release it. Former MP Kuldip Nayar asked for it under the Right to Information Act, and the Central Information Commission — the body that decides appeals on information requests — inspected the original report and decided in 2008 not to order its release, saying it would harm security and India-China relations. Members of the Lok Sabha again demanded declassification on 10 March 2017, but the sources record no release. The parliamentary record on the 'forward policy' is not covered by the retrieved documents.
The proceedings were dropped, stayed or closed. No court ever decided guilt or innocence — read below for how that happened.
What happened
The Henderson Brooks report was a study prepared for the Indian Government in 1963 by Lieutenant General Henderson Brooks about why India lost the 1962 border war with China. The Government classified it top secret and has refused to release it. Former MP Kuldip Nayar asked for it under the Right to Information Act, and the Central Information Commission — the body that decides appeals on information requests — inspected the original report and decided in 2008 not to order its release, saying it would harm security and India-China relations. Members of the Lok Sabha again demanded declassification on 10 March 2017, but the sources record no release. The parliamentary record on the 'forward policy' is not covered by the retrieved documents.
Who did it
Henderson Brooks–Bhagat report on the 1962 war
The evidence
Where it stands today
The Right to Information complaint of Shri Kuldip Nayar was decided by the Central Information Commission against disclosure, upholding the Ministry of Defence's refusal. The report itself remains classified; no appeal against the Commission's decision and no subsequent release are recorded in the sources. The demand raised in the Lok Sabha on 10 March 2017 did not result in any documented declassification.
What was done
The Ministry of Defence kept the Henderson Brooks report classified as top secret and refused access under the Right to Information Act. The Central Information Commission inspected the original report, including its conclusions at pages 199 to 222, and decided that disclosure would seriously compromise security and the relationship between India and China, so it upheld the refusal. In February 2008 the Defence Minister told Parliament the report had not been recommended for declassification in the national security interest.
What it meant for the country
The official internal account of the 1962 war's defeat has stayed secret for over five decades: the Right to Information request was refused, the Central Information Commission endorsed keeping the report classified, and Parliament was still demanding declassification in 2017 with no release
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026