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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1980
Benefit to the nationIn 1976, Parliament passed the 42nd Amendment to the Constitution. Two parts of it, sections 4 and 55, gave the government's policy goals priority over the fundamental rights to equality and free speech, and removed all limits on Parliament's power to amend the Constitution, also barring courts from reviewing amendments. A textile company, Minerva Mills, challenged these sections. On 31 July 1980, the Supreme Court struck down both sections, holding that Parliament's power to amend the Constitution is limited and cannot be used to destroy its basic structure. The decision stands and the basic structure doctrine remains the law.
42nd Amendment; basic structure doctrine
1980
Benefit to the nationIn 1976, Parliament passed the 42nd Amendment to the Constitution. Two parts of it, sections 4 and 55, gave the government's policy goals priority over the fundamental rights to equality and free speech, and removed all limits on Parliament's power to amend the Constitution, also barring courts from reviewing amendments. A textile company, Minerva Mills, challenged these sections. On 31 July 1980, the Supreme Court struck down both sections, holding that Parliament's power to amend the Constitution is limited and cannot be used to destroy its basic structure. The decision stands and the basic structure doctrine remains the law.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
In 1976, Parliament passed the 42nd Amendment to the Constitution. Two parts of it, sections 4 and 55, gave the government's policy goals priority over the fundamental rights to equality and free speech, and removed all limits on Parliament's power to amend the Constitution, also barring courts from reviewing amendments. A textile company, Minerva Mills, challenged these sections. On 31 July 1980, the Supreme Court struck down both sections, holding that Parliament's power to amend the Constitution is limited and cannot be used to destroy its basic structure. The decision stands and the basic structure doctrine remains the law.
Who did it
42nd Amendment; basic structure doctrine
The evidence
Where it stands today
The matter concluded with the Supreme Court's decision of 31 July 1980. No appeal is pending. The basic structure doctrine has been cited in later Supreme Court decisions.
What was done
Parliament enacted the Constitution (Forty Second Amendment) Act, 1976, including sections 4 and 55. The Supreme Court, by majority, held on 31 July 1980 that both sections were void and beyond Parliament's amending power.
What it meant for the country
The Supreme Court's decision preserved the basic structure doctrine, keeping Parliament's amending power limited and protecting the fundamental rights in Articles 14, 19 and 21 from being overridden.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
1980
Sonia Gandhi became an Indian citizen on 30 April 1983. BJP leaders and a complainant say her name was already on the New Delhi voter list in 1980, was taken off in 1982, and was put back in 1983. The complainant asked a Delhi court to order a police case. A magistrate refused in September 2025. On 21 September 2026 a higher court cancelled that refusal and told the magistrate to decide again. Nothing has been proved.
Sonia Gandhi
1980
Sonia Gandhi became an Indian citizen on 30 April 1983. BJP leaders and a complainant say her name was already on the New Delhi voter list in 1980, was taken off in 1982, and was put back in 1983. The complainant asked a Delhi court to order a police case. A magistrate refused in September 2025. On 21 September 2026 a higher court cancelled that refusal and told the magistrate to decide again. Nothing has been proved.
Someone has made this claim. No case is registered and no court or inquiry has found it to be true.
What happened
Sonia Gandhi became an Indian citizen on 30 April 1983. BJP leaders and a complainant say her name was already on the New Delhi voter list in 1980, was taken off in 1982, and was put back in 1983. The complainant asked a Delhi court to order a police case. A magistrate refused in September 2025. On 21 September 2026 a higher court cancelled that refusal and told the magistrate to decide again. Nothing has been proved.
Who did it
Sonia Gandhi, Congress MP and former party president, is named in a private complaint by Vikas Tripathi, a Delhi lawyer. No document we found names the election official who is said to have entered her name in 1980.
The evidence
Where it stands today
The complaint is back before the magistrate at the Rouse Avenue court, Delhi, and was listed for 29 September 2026. The higher court cancelled the earlier refusal only because it lacked reasons; it did not say the allegation is true and did not order a police case. Sonia Gandhi's side says the complaint is politically motivated and the documents are not genuine. The complainant says the 1980 entry shows forgery. We found no statement from the Election Commission. This entry rests on press reports of the court orders; the orders themselves and the voter-list pages were not available to us.
What was done
This is an allegation. No police case has been registered and no court has found that any offence took place. The claim is that her name was on the voter list, not that she voted: no source we found says she cast a vote before becoming a citizen. The complainant relies on photocopies of voter-list pages; Sonia Gandhi's lawyers say the documents are not genuine.
What it meant for the country
There is an allegation about a voter-list entry, no police case, and no evidence that she voted before 30 April 1983.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
1981
Harm to the nationA.R. Antulay was Chief Minister of Maharashtra from 1980 to January 1982. A private complaint accused him of using his office to collect funds through trusts he had set up. A Bombay High Court judge passed an order on 23 September 1981 about cement distribution, and Antulay resigned on 20 January 1982. The Supreme Court first sent the case to the Bombay High Court, where a judge framed 79 charges, but a seven-judge Supreme Court bench in 1988 cancelled that transfer and sent the case back to a Special Court. As of December 1991, the Maharashtra government had not appointed a Special Judge, so the case was stalled.
A.R. Antulay, Chief Minister of Maharashtra
1981
Harm to the nationA.R. Antulay was Chief Minister of Maharashtra from 1980 to January 1982. A private complaint accused him of using his office to collect funds through trusts he had set up. A Bombay High Court judge passed an order on 23 September 1981 about cement distribution, and Antulay resigned on 20 January 1982. The Supreme Court first sent the case to the Bombay High Court, where a judge framed 79 charges, but a seven-judge Supreme Court bench in 1988 cancelled that transfer and sent the case back to a Special Court. As of December 1991, the Maharashtra government had not appointed a Special Judge, so the case was stalled.
Investigators or a court are still looking into this. Nothing has been proved.
What happened
A.R. Antulay was Chief Minister of Maharashtra from 1980 to January 1982. A private complaint accused him of using his office to collect funds through trusts he had set up. A Bombay High Court judge passed an order on 23 September 1981 about cement distribution, and Antulay resigned on 20 January 1982. The Supreme Court first sent the case to the Bombay High Court, where a judge framed 79 charges, but a seven-judge Supreme Court bench in 1988 cancelled that transfer and sent the case back to a Special Court. As of December 1991, the Maharashtra government had not appointed a Special Judge, so the case was stalled.
Who did it
A.R. Antulay, Chief Minister of Maharashtra
The evidence
Where it stands today
The criminal case was sent back to a Special Court under the Criminal Law Amendment Act, 1952 by the Supreme Court's 29 April 1988 judgment. As of the 10 December 1991 Supreme Court order, the Maharashtra government had not appointed a Special Judge, so the case was stalled; the complainant had said he was willing to continue. The High Court trial and the 79 charges framed there were quashed.
What was done
Antulay resigned as Chief Minister on 20 January 1982. The Supreme Court transferred his trial to the Bombay High Court in 1984, then a seven-judge bench in 1988 cancelled that transfer and sent the case back to a Special Court. The Maharashtra government did not appoint a Special Judge for almost two years after the 1988 judgment.
What it meant for the country
The record shows a Chief Minister resigned and the criminal case against him was stalled for years after the Supreme Court cancelled the High Court trial, with no Special Judge appointed for almost two years.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
1981
Harm to the nationIn 1981, cement was scarce in Maharashtra and its distribution was controlled by the state government. A.R. Antulay, the Chief Minister, set up trusts including the Indira Gandhi Pratibha Pratishthan, and was accused of giving cement from the government's discretionary quota to builders who donated to those trusts. The Bombay High Court, in a judgment by Justice B. Lentin on 12 January 1982, found the allegations justified, and Antulay resigned as Chief Minister.
A.R. Antulay (Chief Minister, Maharashtra)
1981
Harm to the nationIn 1981, cement was scarce in Maharashtra and its distribution was controlled by the state government. A.R. Antulay, the Chief Minister, set up trusts including the Indira Gandhi Pratibha Pratishthan, and was accused of giving cement from the government's discretionary quota to builders who donated to those trusts. The Bombay High Court, in a judgment by Justice B. Lentin on 12 January 1982, found the allegations justified, and Antulay resigned as Chief Minister.
Investigators have filed charges in court. The trial is not over, so nobody has been found guilty.
What happened
In 1981, cement was scarce in Maharashtra and its distribution was controlled by the state government. A.R. Antulay, the Chief Minister, set up trusts including the Indira Gandhi Pratibha Pratishthan, and was accused of giving cement from the government's discretionary quota to builders who donated to those trusts. The Bombay High Court, in a judgment by Justice B. Lentin on 12 January 1982, found the allegations justified, and Antulay resigned as Chief Minister.
Who did it
A.R. Antulay (Chief Minister, Maharashtra)
The evidence
Where it stands today
The criminal prosecution was pending before a Special Judge as of December 1991; the final outcome of the prosecution is not stated in the sources. The 1982 Bombay High Court judgment and Antulay's resignation are concluded.
What was done
A.R. Antulay, as Chief Minister of Maharashtra, controlled the allotment of cement. The Bombay High Court found that he arbitrarily allotted cement from the ad hoc quota to certain builders in return for donations to trusts he had set up, including the Indira Gandhi Pratibha Pratishthan. He resigned as Chief Minister after the judgment. The criminal prosecution against him reached the stage of charges being framed, but the final outcome is not documented in the sources.
What it meant for the country
A sitting Chief Minister was found by the High Court to have arbitrarily allotted scarce cement in return for donations to his trusts, leading to his resignation and a criminal case that was still unresolved a decade after the first complaint.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026