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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1984
Harm to the nationIn the early 1980s, the Shiromani Akali Dal, a Sikh political party, led an agitation in Punjab over a set of demands. In 1984, the Indian government sent the army into the Golden Temple complex. On 10 July 1984 the Government of India published a White Paper, an official report, giving its account of the demands, the violence and the army operation. The source pages do not include any later parliamentary statement, inquiry report or court ruling on the army action.
Operation Blue Star and the Punjab agitation
1984
Harm to the nationIn the early 1980s, the Shiromani Akali Dal, a Sikh political party, led an agitation in Punjab over a set of demands. In 1984, the Indian government sent the army into the Golden Temple complex. On 10 July 1984 the Government of India published a White Paper, an official report, giving its account of the demands, the violence and the army operation. The source pages do not include any later parliamentary statement, inquiry report or court ruling on the army action.
The proceedings were dropped, stayed or closed. No court ever decided guilt or innocence — read below for how that happened.
What happened
In the early 1980s, the Shiromani Akali Dal, a Sikh political party, led an agitation in Punjab over a set of demands. In 1984, the Indian government sent the army into the Golden Temple complex. On 10 July 1984 the Government of India published a White Paper, an official report, giving its account of the demands, the violence and the army operation. The source pages do not include any later parliamentary statement, inquiry report or court ruling on the army action.
Who did it
Operation Blue Star and the Punjab agitation
The evidence
Where it stands today
The White Paper of 10 July 1984 stands as the Government of India's published account. No later parliamentary statement, commission of inquiry or court record about the army action in the Golden Temple is included in the source pages.
What was done
The Government of India received the Akali Dal's 45 demands in September 1981 and a revised list of 15 demands in October 1981. In the week before the army was called, the Government made one more attempt to reach a settlement, found the Akali Dal leadership's position more rigid, and on 10 July 1984 published the White Paper on the Punjab Agitation setting out its account of the demands, violence, activities abroad and the army operation.
What it meant for the country
The sources record harmful consequences: independent reporting was stopped and, as reported by Sikh Museum, the operation was followed by arbitrary arrests, torture and killing and a shift among Sikhs toward demanding a separate state.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1984
Harm to the nationIn June 1984, the Indian Army entered the Golden Temple complex in Amritsar to remove armed militants who had taken shelter there. The Supreme Court later recorded that during this operation, called Operation Blue Star, some militants were killed and part of the Golden Temple complex, Harminder Saheb, was damaged. The operation concluded in 1984 with no legal finding against the government recorded in the sources, and in 2002 a member of Parliament sought an apology from the House to the Sikh people for the military action.
Indira Gandhi government
1984
Harm to the nationIn June 1984, the Indian Army entered the Golden Temple complex in Amritsar to remove armed militants who had taken shelter there. The Supreme Court later recorded that during this operation, called Operation Blue Star, some militants were killed and part of the Golden Temple complex, Harminder Saheb, was damaged. The operation concluded in 1984 with no legal finding against the government recorded in the sources, and in 2002 a member of Parliament sought an apology from the House to the Sikh people for the military action.
The proceedings were dropped, stayed or closed. No court ever decided guilt or innocence — read below for how that happened.
What happened
In June 1984, the Indian Army entered the Golden Temple complex in Amritsar to remove armed militants who had taken shelter there. The Supreme Court later recorded that during this operation, called Operation Blue Star, some militants were killed and part of the Golden Temple complex, Harminder Saheb, was damaged. The operation concluded in 1984 with no legal finding against the government recorded in the sources, and in 2002 a member of Parliament sought an apology from the House to the Sikh people for the military action.
Who did it
Indira Gandhi government
The evidence
Where it stands today
No proceedings against the Government of India over Operation Blue Star itself are recorded in the sources. The 2002 Lok Sabha debate records a demand for an apology, but the source does not show any formal resolution or apology being passed.
What was done
The Indira Gandhi government ordered the Army into the Golden Temple complex in June 1984. The Supreme Court, in a 1992 judgment, recorded that the task was to flush out militants who had taken refuge there, that some militants were killed, and that part of the Golden Temple known as Harminder Saheb was damaged. In 2002, a Lok Sabha member moved for Parliament to apologise to the Sikh people for the operation, stating that the Golden Temple was attacked with military force and that artefacts were stolen by the Indian Army.
What it meant for the country
The sources record damage to the Harminder Saheb within the Golden Temple complex and subsequent violence, including the assassination of General Vaidya, who had led the operation.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1984
In the 1980s, when Punjab was facing terrorism, Parliament made a law to set up special courts for quick trials of certain offences in areas declared terrorist-affected. The law let the central government declare such areas and establish Special Courts, with judges appointed with the agreement of the High Court Chief Justice. It gave these courts modified procedures, including trying some cases without a committal stage and summarily. The sources record the law's enactment and its replacement of an earlier ordinance, but not how it was used or any Supreme Court decision on its validity.
Special courts for terrorist cases
1984
In the 1980s, when Punjab was facing terrorism, Parliament made a law to set up special courts for quick trials of certain offences in areas declared terrorist-affected. The law let the central government declare such areas and establish Special Courts, with judges appointed with the agreement of the High Court Chief Justice. It gave these courts modified procedures, including trying some cases without a committal stage and summarily. The sources record the law's enactment and its replacement of an earlier ordinance, but not how it was used or any Supreme Court decision on its validity.
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
In the 1980s, when Punjab was facing terrorism, Parliament made a law to set up special courts for quick trials of certain offences in areas declared terrorist-affected. The law let the central government declare such areas and establish Special Courts, with judges appointed with the agreement of the High Court Chief Justice. It gave these courts modified procedures, including trying some cases without a committal stage and summarily. The sources record the law's enactment and its replacement of an earlier ordinance, but not how it was used or any Supreme Court decision on its validity.
Who did it
Special courts for terrorist cases
The evidence
Where it stands today
The sources do not record any pending case, implementation action, or Supreme Court ruling on the Act's constitutionality. The only proceeding shown is the enactment and the repeal of the 1984 Ordinance.
What was done
Parliament enacted the Terrorist Affected Areas (Special Courts) Act, 1984, to provide for speedy trial of certain offences in terrorist-affected areas. The Act empowered the Central Government to declare terrorist-affected areas and establish Special Courts, with judges appointed with the concurrence of the Chief Justice of the High Court, and it repealed the Terrorist Affected Areas (Special Courts) Ordinance, 1984.
What it meant for the country
The Act changed criminal procedure for scheduled offences in terrorist-affected areas, but the sources do not record any resulting cases, convictions, or court rulings, so its practical consequences are unclear.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
1984
Harm to the nationAfter Prime Minister Indira Gandhi was killed by her Sikh bodyguards on 31 October 1984, mobs attacked Sikhs in Delhi and elsewhere. Commissions, committees and a special investigation team examined the violence and the role of Congress leaders. In one case, a trial court acquitted Sajjan Kumar, but the Delhi High Court reversed that on 17 December 2018 and convicted him, while affirming the convictions of five other accused.
Congress leaders named in the record (Sajjan Kumar, Jagdish Tytler, H.K.L. Bhagat)
1984
Harm to the nationAfter Prime Minister Indira Gandhi was killed by her Sikh bodyguards on 31 October 1984, mobs attacked Sikhs in Delhi and elsewhere. Commissions, committees and a special investigation team examined the violence and the role of Congress leaders. In one case, a trial court acquitted Sajjan Kumar, but the Delhi High Court reversed that on 17 December 2018 and convicted him, while affirming the convictions of five other accused.
A court held a trial and found the person guilty.
What happened
After Prime Minister Indira Gandhi was killed by her Sikh bodyguards on 31 October 1984, mobs attacked Sikhs in Delhi and elsewhere. Commissions, committees and a special investigation team examined the violence and the role of Congress leaders. In one case, a trial court acquitted Sajjan Kumar, but the Delhi High Court reversed that on 17 December 2018 and convicted him, while affirming the convictions of five other accused.
Who did it
Congress leaders named in the record (Sajjan Kumar, Jagdish Tytler, H.K.L. Bhagat)
The evidence
Where it stands today
The principal outcome in the sourced record is the Delhi High Court conviction of Sajjan Kumar on 17 December 2018. The source extract does not state whether any appeal against that conviction is pending. Separate proceedings against Sajjan Kumar continued, with a Delhi District Court judgment dated 22 January 2026. The sourced record does not state the current status of the Jagdish Tytler trial or any action against H.K.L. Bhagat.
What was done
The central government set up the Justice Ranganath Misra Commission of Inquiry in 1985 to investigate the Delhi violence. In 2005 the Justice Nanavati Commission report was laid in Parliament and, according to the parliamentary record, recommended registration of cases against Sajjan Kumar and others. On 12 February 2015 the Ministry of Home Affairs constituted a Special Investigation Team to re-investigate closed 1984 riots cases in Delhi. In one case, after the trial court acquitted Sajjan Kumar, the Delhi High Court on 17 December 2018 reversed that acquittal and convicted him while affirming the convictions of five other accused.
What it meant for the country
The Delhi High Court recorded that the mass killings of Sikhs in November 1984 were crimes against humanity and convicted Sajjan Kumar, a former Member of Parliament, while affirming the convictions of five other accused in one case.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026