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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1971
Harm to the nationThe Maintenance of Internal Security Act, 1971 was a law that allowed the central and state governments to detain people without trial if the government was satisfied they might act against defence, security, public order, or essential supplies and services. The Act replaced an earlier 1971 ordinance and gave District Magistrates, Additional District Magistrates, and Police Commissioners in some cities the same power. It stands as enacted in the sources, with no repeal documented.
Preventive detention law
1971
Harm to the nationThe Maintenance of Internal Security Act, 1971 was a law that allowed the central and state governments to detain people without trial if the government was satisfied they might act against defence, security, public order, or essential supplies and services. The Act replaced an earlier 1971 ordinance and gave District Magistrates, Additional District Magistrates, and Police Commissioners in some cities the same power. It stands as enacted in the sources, with no repeal documented.
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
The Maintenance of Internal Security Act, 1971 was a law that allowed the central and state governments to detain people without trial if the government was satisfied they might act against defence, security, public order, or essential supplies and services. The Act replaced an earlier 1971 ordinance and gave District Magistrates, Additional District Magistrates, and Police Commissioners in some cities the same power. It stands as enacted in the sources, with no repeal documented.
Who did it
Preventive detention law
The evidence
Where it stands today
No pending proceedings are documented in the sources. The Act is recorded as enacted, and no repeal or pending constitutional challenge is shown.
What was done
The Indian Parliament enacted the Maintenance of Internal Security Act, 1971, repealing the Maintenance of Internal Security Ordinance, 1971. Under the Act, central and state governments, and specified officers, could order detention without trial. A 1975 High Court judgment recorded that during the Emergency some detention orders were revoked and fresh orders passed with corrected declarations.
What it meant for the country
The Act allowed detention without trial and permitted authorities to withhold grounds and detain people for up to two years without an Advisory Board opinion during the 1971 Emergency, curtailing personal liberty.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1971
Harm to the nationMaruti Limited was a company set up to make cars and other vehicles. A creditor asked the Delhi High Court to wind it up because it could not pay its debts; the court appointed a provisional liquidator and then ordered the company wound up. A 1980 law took over the company's undertakings and the government put them into Maruti Udyog Ltd, a government company, without the liabilities.
Sanjay Gandhi; Indira Gandhi government
1971
Harm to the nationMaruti Limited was a company set up to make cars and other vehicles. A creditor asked the Delhi High Court to wind it up because it could not pay its debts; the court appointed a provisional liquidator and then ordered the company wound up. A 1980 law took over the company's undertakings and the government put them into Maruti Udyog Ltd, a government company, without the liabilities.
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
Maruti Limited was a company set up to make cars and other vehicles. A creditor asked the Delhi High Court to wind it up because it could not pay its debts; the court appointed a provisional liquidator and then ordered the company wound up. A 1980 law took over the company's undertakings and the government put them into Maruti Udyog Ltd, a government company, without the liabilities.
Who did it
Sanjay Gandhi; Indira Gandhi government
The evidence
Where it stands today
The winding-up petition (Company Petition No. 126 of 1977) concluded with the Delhi High Court's winding-up order of 6 March 1978. The company's undertakings were later acquired under the Maruti Limited (Acquisition and Transfer of Undertakings) Act 1980 and vested in Maruti Udyog Ltd.
What was done
A creditor petitioned to wind up Maruti Limited on the ground that it could not pay its debts. The Delhi High Court appointed the official liquidator as provisional liquidator on 22 July 1977 and ordered the company wound up on 6 March 1978. The Maruti Limited (Acquisition and Transfer of Undertakings) Act 1980 was then enacted, and the Central Government vested the company's undertakings in Maruti Udyog Ltd, a government company, excluding the liabilities.
What it meant for the country
The record shows Maruti Limited could not pay its debts and was wound up, leaving a creditor owed Rs 3.79 lakh, and payments made on verbal instructions were not recovered.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1971
In May 1971, the head cashier of a State Bank of India branch in New Delhi received a telephone call from someone claiming to be the Prime Minister's principal secretary, who said the Prime Minister urgently needed ₹60 lakh (6,000,000 rupees) for Bangladesh. A court record dated 24 November 1971, bearing the name R.S. Nagarwala, contains this account. No further official finding is stated in the available record.
Rustom Sohrab Nagarwala and the State Bank of India
1971
In May 1971, the head cashier of a State Bank of India branch in New Delhi received a telephone call from someone claiming to be the Prime Minister's principal secretary, who said the Prime Minister urgently needed ₹60 lakh (6,000,000 rupees) for Bangladesh. A court record dated 24 November 1971, bearing the name R.S. Nagarwala, contains this account. No further official finding is stated in the available record.
Investigators or a court are still looking into this. Nothing has been proved.
What happened
In May 1971, the head cashier of a State Bank of India branch in New Delhi received a telephone call from someone claiming to be the Prime Minister's principal secretary, who said the Prime Minister urgently needed ₹60 lakh (6,000,000 rupees) for Bangladesh. A court record dated 24 November 1971, bearing the name R.S. Nagarwala, contains this account. No further official finding is stated in the available record.
Who did it
Rustom Sohrab Nagarwala and the State Bank of India
The evidence
Where it stands today
The available extract ends before the court's order, so it cannot be said whether the matter concluded or where any appeal or custody inquiry stood. The complete trial record and custodial-death inquiry are set out in missing documents.
What was done
The available court record establishes only that a telephone call was received by the State Bank of India's chief cashier asking him to arrange ₹60 lakh for Bangladesh. It does not state what the cashier did with the request or what the court decided about Rustom Sohrab Nagarwala.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1971
Benefit to the nationBefore 1971, Manipur and Tripura were union territories, Meghalaya was an autonomous state within Assam, and the Mizo District and North-East Frontier Agency were parts of Assam. Parliament passed the North-Eastern Areas (Reorganisation) Act, 1971, which made Manipur and Tripura full states, created Meghalaya as a separate state, and made Mizoram and Arunachal Pradesh union territories. The reorganisation took effect on 21 January 1972, and the law remains in force, with later amendments creating separate High Courts for Meghalaya, Manipur and Tripura.
Northeast statehood and union territories
1971
Benefit to the nationBefore 1971, Manipur and Tripura were union territories, Meghalaya was an autonomous state within Assam, and the Mizo District and North-East Frontier Agency were parts of Assam. Parliament passed the North-Eastern Areas (Reorganisation) Act, 1971, which made Manipur and Tripura full states, created Meghalaya as a separate state, and made Mizoram and Arunachal Pradesh union territories. The reorganisation took effect on 21 January 1972, and the law remains in force, with later amendments creating separate High Courts for Meghalaya, Manipur and Tripura.
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 1971, Manipur and Tripura were union territories, Meghalaya was an autonomous state within Assam, and the Mizo District and North-East Frontier Agency were parts of Assam. Parliament passed the North-Eastern Areas (Reorganisation) Act, 1971, which made Manipur and Tripura full states, created Meghalaya as a separate state, and made Mizoram and Arunachal Pradesh union territories. The reorganisation took effect on 21 January 1972, and the law remains in force, with later amendments creating separate High Courts for Meghalaya, Manipur and Tripura.
Who did it
Northeast statehood and union territories
The evidence
Where it stands today
The 1971 Act remains in force as amended. The common High Court arrangement under section 31 ceased to have effect on commencement of the North-Eastern Areas (Reorganisation) and Other Related Laws (Amendment) Act, 2012, which provided separate High Courts for Meghalaya, Manipur and Tripura.
What was done
Parliament enacted the North-Eastern Areas (Reorganisation) Act, 1971 on 30 December 1971, establishing Manipur and Tripura as states, forming Meghalaya as a state, and making Mizoram and Arunachal Pradesh union territories by reorganising the existing State of Assam. The reorganisation took effect on 21 January 1972.
What it meant for the country
The reorganisation gave Manipur and Tripura statehood, created Meghalaya as a state, and made Mizoram and Arunachal Pradesh union territories, expanding self-governance in the northeast.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026