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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1973
Mysore was a state in India. In 1972, its elected Legislative Assembly and Legislative Council unanimously asked the central government to change the state's name to Karnataka. Parliament passed the Mysore State (Alteration of Name) Act, 1973, and on 1 November 1973 the state was renamed Karnataka. The law stands and the state continues under that name.
Name of Mysore State
1973
Mysore was a state in India. In 1972, its elected Legislative Assembly and Legislative Council unanimously asked the central government to change the state's name to Karnataka. Parliament passed the Mysore State (Alteration of Name) Act, 1973, and on 1 November 1973 the state was renamed Karnataka. The law stands and the state continues under that name.
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
Mysore was a state in India. In 1972, its elected Legislative Assembly and Legislative Council unanimously asked the central government to change the state's name to Karnataka. Parliament passed the Mysore State (Alteration of Name) Act, 1973, and on 1 November 1973 the state was renamed Karnataka. The law stands and the state continues under that name.
Who did it
Name of Mysore State
The evidence
Where it stands today
No proceedings are pending. The legislative process and name change concluded on 1 November 1973; the Act remains in force and the state continues as Karnataka.
What was done
The Mysore Legislative Assembly and Legislative Council passed unanimous resolutions on 27 July 1972 and 5 August 1972 asking for the name change. The Government of Mysore forwarded these to the central government in August 1972. Parliament passed the Mysore State (Alteration of Name) Act, 1973, and the state was renamed Karnataka on 1 November 1973.
What it meant for the country
The change was institutional: the state's name was changed from Mysore to Karnataka, and the Constitution and state laws were amended to match.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1973
Benefit to the nationThe Maintenance of Internal Security Act, 1971 (MISA) allowed the government to detain people without trial to protect internal security. During the 1971 Emergency, Section 17A allowed detention beyond three months without the opinion of an Advisory Board for up to two years. Sambhu Nath Sarkar, a West Bengal government employee detained under the Act, challenged this. On 19 April 1973, the Supreme Court held Section 17A unconstitutional as it violated Articles 14 and 22 of the Constitution. The case ended with that provision struck down.
Validity of MISA provisions
1973
Benefit to the nationThe Maintenance of Internal Security Act, 1971 (MISA) allowed the government to detain people without trial to protect internal security. During the 1971 Emergency, Section 17A allowed detention beyond three months without the opinion of an Advisory Board for up to two years. Sambhu Nath Sarkar, a West Bengal government employee detained under the Act, challenged this. On 19 April 1973, the Supreme Court held Section 17A unconstitutional as it violated Articles 14 and 22 of the Constitution. The case ended with that provision struck down.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
The Maintenance of Internal Security Act, 1971 (MISA) allowed the government to detain people without trial to protect internal security. During the 1971 Emergency, Section 17A allowed detention beyond three months without the opinion of an Advisory Board for up to two years. Sambhu Nath Sarkar, a West Bengal government employee detained under the Act, challenged this. On 19 April 1973, the Supreme Court held Section 17A unconstitutional as it violated Articles 14 and 22 of the Constitution. The case ended with that provision struck down.
Who did it
Validity of MISA provisions
The evidence
Where it stands today
The Supreme Court proceedings in Sambhu Nath Sarkar v. State of West Bengal concluded on 19 April 1973 with Section 17A of MISA held unconstitutional. No appeal or pending proceeding is recorded in the sources.
What was done
Parliament passed MISA on 2 July 1971. Section 17A allowed detention without an Advisory Board's opinion for up to two years during the 1971 Emergency. The Supreme Court, in Sambhu Nath Sarkar v. State of West Bengal, held Section 17A unconstitutional.
What it meant for the country
The ruling was beneficial: it removed a provision allowing detention beyond three months without an Advisory Board's opinion, and at least one detained person was released as a result.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1974
Harm to the nationIn early 1974, widespread public agitation in Gujarat demanded the resignation of the state government and the dissolution of the assembly. The Chimanbhai Patel ministry resigned on 9 February 1974, and on the same day the President of India issued a proclamation under Article 356 of the Constitution, taking over all functions of the state government. The state legislature was dissolved on 15 March 1974, Parliament passed a law giving the President the state's law-making powers, and the President then amended the Gujarat panchayat law. The Supreme Court recorded these events in a judgment on 3 October 1974; the end of President's rule and the next assembly election are not in the provided documents.
President's rule in Gujarat
1974
Harm to the nationIn early 1974, widespread public agitation in Gujarat demanded the resignation of the state government and the dissolution of the assembly. The Chimanbhai Patel ministry resigned on 9 February 1974, and on the same day the President of India issued a proclamation under Article 356 of the Constitution, taking over all functions of the state government. The state legislature was dissolved on 15 March 1974, Parliament passed a law giving the President the state's law-making powers, and the President then amended the Gujarat panchayat law. The Supreme Court recorded these events in a judgment on 3 October 1974; the end of President's rule and the next assembly election are not in the provided documents.
The proceedings were dropped, stayed or closed. No court ever decided guilt or innocence — read below for how that happened.
What happened
In early 1974, widespread public agitation in Gujarat demanded the resignation of the state government and the dissolution of the assembly. The Chimanbhai Patel ministry resigned on 9 February 1974, and on the same day the President of India issued a proclamation under Article 356 of the Constitution, taking over all functions of the state government. The state legislature was dissolved on 15 March 1974, Parliament passed a law giving the President the state's law-making powers, and the President then amended the Gujarat panchayat law. The Supreme Court recorded these events in a judgment on 3 October 1974; the end of President's rule and the next assembly election are not in the provided documents.
Who did it
President's rule in Gujarat
The evidence
Where it stands today
The Supreme Court judgment of 3 October 1974 records the imposition of President's rule and the subsequent delegation of powers; it does not record the revocation of the proclamation or the subsequent assembly election.
What was done
The President of India issued a proclamation under Article 356 on 9 February 1974, assuming all functions of the Gujarat government. The state legislature was dissolved on 15 March 1974. Parliament passed the Gujarat State Legislature (Delegation of Powers) Act, 1974, and the President enacted the Gujarat Panchayats (Amendment) Act, 1974.
What it meant for the country
The elected state government was replaced by President's rule, the assembly was dissolved, and local panchayat elections were postponed because of disturbances.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
1975
Harm to the nationThe Maintenance of Internal Security Act, 1971 allowed the government to detain people without trial. In 1975, during the Emergency, the government amended it to remove the requirement of telling detainees the grounds for their detention and to try to stop courts from reviewing detention orders. The amendment was made by presidential ordinance on 30 June 1975 and a second ordinance on 15 July 1975, and later replaced by an Act of Parliament.
Preventive detention during Emergency
1975
Harm to the nationThe Maintenance of Internal Security Act, 1971 allowed the government to detain people without trial. In 1975, during the Emergency, the government amended it to remove the requirement of telling detainees the grounds for their detention and to try to stop courts from reviewing detention orders. The amendment was made by presidential ordinance on 30 June 1975 and a second ordinance on 15 July 1975, and later replaced by an Act of Parliament.
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 allowed the government to detain people without trial. In 1975, during the Emergency, the government amended it to remove the requirement of telling detainees the grounds for their detention and to try to stop courts from reviewing detention orders. The amendment was made by presidential ordinance on 30 June 1975 and a second ordinance on 15 July 1975, and later replaced by an Act of Parliament.
Who did it
Preventive detention during Emergency
The evidence
Where it stands today
The amendment was enacted by the President and Parliament in 1975 and was in force during the Emergency. The High Court judgments cited were delivered in 1975.
What was done
The President promulgated the Maintenance of Internal Security (Amendment) Ordinance on 30 June 1975 and the Maintenance of Internal Security (Second Amendment) Ordinance on 15 July 1975. Parliament later passed the Maintenance of Internal Security (Amendment) Act, 1975 (39 of 1975). The amendment removed the requirement to record or communicate grounds of detention and added Section 16A(9), which the government argued barred judicial review of detention orders.
What it meant for the country
The 1975 MISA amendment and related orders allowed detention without grounds and suspended the right to move court, as recorded in High Court judgments.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026