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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1985
In the 1980s, Assam saw a long agitation over people who had come from Bangladesh and were said to be foreigners. On 15 August 1985, the Rajiv Gandhi government, the All Assam Students' Union and the All Assam Gana Sangram Parishad signed a settlement called the Assam Accord. Parliament then added Section 6A to the Citizenship Act, 1955 to give effect to the accord. The accord and the law stand as enacted; a Supreme Court challenge was heard in 2014, but the provided judgment does not record its final order.
Assam accord, Assamese movement, migrants and citizenship rights
1985
In the 1980s, Assam saw a long agitation over people who had come from Bangladesh and were said to be foreigners. On 15 August 1985, the Rajiv Gandhi government, the All Assam Students' Union and the All Assam Gana Sangram Parishad signed a settlement called the Assam Accord. Parliament then added Section 6A to the Citizenship Act, 1955 to give effect to the accord. The accord and the law stand as enacted; a Supreme Court challenge was heard in 2014, but the provided judgment does not record its final order.
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, Assam saw a long agitation over people who had come from Bangladesh and were said to be foreigners. On 15 August 1985, the Rajiv Gandhi government, the All Assam Students' Union and the All Assam Gana Sangram Parishad signed a settlement called the Assam Accord. Parliament then added Section 6A to the Citizenship Act, 1955 to give effect to the accord. The accord and the law stand as enacted; a Supreme Court challenge was heard in 2014, but the provided judgment does not record its final order.
Who did it
Assam accord, Assamese movement, migrants and citizenship rights
The evidence
Where it stands today
The 1985 accord and the Citizenship (Amendment) Act, 1985 stand as enacted. A Supreme Court challenge was heard in 2014 in Assam Sanmilita Mahasangha & Ors vs Union Of India & Ors, but the provided text does not state the outcome of that challenge.
What was done
The Rajiv Gandhi government and the Assam agitation leaders signed the Assam Accord on 15 August 1985; the accord said the agitation would be called off. Parliament inserted Section 6A in the Citizenship Act, 1955 in 1985 to give effect to the accord.
What it meant for the country
The documents record that the accord ended the Assam agitation and created a special citizenship framework, but they do not state how many people were affected or what happened to them.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
1985
Harm to the nationIn the mid-1980s Punjab was unsettled after the army action at the Golden Temple, and disputes remained over river water and demands of the Akali Dal. On 24 July 1985, Prime Minister Rajiv Gandhi and Akali Dal president Harchand Singh Longowal signed a settlement, later called the Punjab Accord, to resolve those issues. The recorded water clauses said farmers of Punjab, Haryana and Rajasthan would keep getting at least the Ravi-Beas water they were using as on 1 July 1985, remaining water claims would go to a tribunal, and the Sutlej-Yamuna Link Canal was to be completed by 15 August 1986. Longowal was shot dead on 20 August 1985, and the water part of the accord remained in litigation for decades; in 2004 Punjab passed a law to end its water-sharing obligations, and the dispute went to the Supreme Court.
Punjab, Sikh political prisoners, Anandpur Sahib Resolution
1985
Harm to the nationIn the mid-1980s Punjab was unsettled after the army action at the Golden Temple, and disputes remained over river water and demands of the Akali Dal. On 24 July 1985, Prime Minister Rajiv Gandhi and Akali Dal president Harchand Singh Longowal signed a settlement, later called the Punjab Accord, to resolve those issues. The recorded water clauses said farmers of Punjab, Haryana and Rajasthan would keep getting at least the Ravi-Beas water they were using as on 1 July 1985, remaining water claims would go to a tribunal, and the Sutlej-Yamuna Link Canal was to be completed by 15 August 1986. Longowal was shot dead on 20 August 1985, and the water part of the accord remained in litigation for decades; in 2004 Punjab passed a law to end its water-sharing obligations, and the dispute went to the Supreme Court.
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 mid-1980s Punjab was unsettled after the army action at the Golden Temple, and disputes remained over river water and demands of the Akali Dal. On 24 July 1985, Prime Minister Rajiv Gandhi and Akali Dal president Harchand Singh Longowal signed a settlement, later called the Punjab Accord, to resolve those issues. The recorded water clauses said farmers of Punjab, Haryana and Rajasthan would keep getting at least the Ravi-Beas water they were using as on 1 July 1985, remaining water claims would go to a tribunal, and the Sutlej-Yamuna Link Canal was to be completed by 15 August 1986. Longowal was shot dead on 20 August 1985, and the water part of the accord remained in litigation for decades; in 2004 Punjab passed a law to end its water-sharing obligations, and the dispute went to the Supreme Court.
Who did it
Punjab, Sikh political prisoners, Anandpur Sahib Resolution
The evidence
Where it stands today
The Ravi-Beas and Sutlej-Yamuna Link Canal dispute was before the Supreme Court of India: Haryana filed Suit No. 6 of 1996 seeking a declaration that the 24 March 1976 order, the 31 December 1981 agreement and the 24 July 1985 settlement are final and binding, and Punjab filed a challenge in 2003. The Supreme Court gave directions on 4 June 2004, and on 22 July 2004 the President made a reference under Article 143(1) about the Punjab Termination of Agreements Act, 2004. The Eradi Tribunal had reported on 30 January 1987, and Section 14 of the Inter-State Water Disputes Act, 1956 was in place; the documents do not record the final disposal of the 2004 reference.
What was done
Prime Minister Rajiv Gandhi and Shiromani Akali Dal president Harchand Singh Longowal signed the Punjab Settlement on 24 July 1985. Its recorded water clauses protected the existing use of Ravi-Beas water by farmers of Punjab, Haryana and Rajasthan as on 1 July 1985, sent claims over remaining water to a tribunal, and required the Sutlej-Yamuna Link Canal to be completed by 15 August 1986. The Union government gave effect to those clauses by inserting Section 14 into the Inter-State Water Disputes Act, 1956 and constituting the Eradi Tribunal.
What it meant for the country
The documents record that the accord did not end the Punjab conflict or the water dispute: its signatory was assassinated weeks later, the Sutlej-Yamuna canal remained incomplete into 2004, and Punjab passed a law to terminate its Ravi-Beas obligations.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
1985
Harm to the nationAfter Prime Minister Indira Gandhi was assassinated on 31 October 1984, riots broke out across India in which Sikhs were killed. The government appointed a Commission of Inquiry headed by Justice Ranganath Misra, a Supreme Court judge, to examine the causes of the riots. The Commission received evidence from victims and submitted a report confirming the killings and finding that the Delhi police showed passivity, callousness and indifference, and failed to act as a professional force. The Commission indicted police officers, but as stated in Parliament, those officers were given promotions rather than facing action.
Victims of the 1984 anti-Sikh riots
1985
Harm to the nationAfter Prime Minister Indira Gandhi was assassinated on 31 October 1984, riots broke out across India in which Sikhs were killed. The government appointed a Commission of Inquiry headed by Justice Ranganath Misra, a Supreme Court judge, to examine the causes of the riots. The Commission received evidence from victims and submitted a report confirming the killings and finding that the Delhi police showed passivity, callousness and indifference, and failed to act as a professional force. The Commission indicted police officers, but as stated in Parliament, those officers were given promotions rather than facing action.
A government auditor or an inquiry commission examined this and reported what went wrong. This is a report, not a court verdict.
What happened
After Prime Minister Indira Gandhi was assassinated on 31 October 1984, riots broke out across India in which Sikhs were killed. The government appointed a Commission of Inquiry headed by Justice Ranganath Misra, a Supreme Court judge, to examine the causes of the riots. The Commission received evidence from victims and submitted a report confirming the killings and finding that the Delhi police showed passivity, callousness and indifference, and failed to act as a professional force. The Commission indicted police officers, but as stated in Parliament, those officers were given promotions rather than facing action.
Who did it
Victims of the 1984 anti-Sikh riots
The evidence
Where it stands today
The Commission of Inquiry concluded its work with a report containing findings on police responsibility. No action on the Commission's findings against police officers is documented in the sources. Cases arising from affidavits submitted to the Commission were later reopened by a Special Investigation Team constituted by the Ministry of Home Affairs on 12 February 2015.
What was done
The government constituted a Commission of Inquiry headed by Justice Ranganath Misra in 1985 to examine the causes of the 1984 anti-Sikh riots. The Commission received affidavits from victims, including one from Harvinder Singh dated 8 September 1985, and submitted a report confirming the killings of Sikhs. The report found passivity, callousness and indifference on the part of the Delhi police and observed that the police failed to act as a professional force. The Commission indicted police officers. No disciplinary or criminal action against those officers is documented in the sources; as stated in a Lok Sabha debate, the indicted officers were given promotions.
What it meant for the country
The Commission's own findings record that the Delhi police failed to protect Sikh citizens during the 1984 riots, and the officers it indicted were promoted rather than punished, as stated in Parliament.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
1985
Harm to the nationTADA was an anti-terrorism law that set up special courts and harsh punishments for acts it called 'terrorist' and 'disruptive'. Parliament passed it in 1985 for two years, then passed a new version in 1987 that ran for eight years. The Supreme Court upheld the 1987 law's validity in 1994, and the law expired in 1995, though trials and punishments continued under its saving clause.
Persons accused under anti-terror law
1985
Harm to the nationTADA was an anti-terrorism law that set up special courts and harsh punishments for acts it called 'terrorist' and 'disruptive'. Parliament passed it in 1985 for two years, then passed a new version in 1987 that ran for eight years. The Supreme Court upheld the 1987 law's validity in 1994, and the law expired in 1995, though trials and punishments continued under its saving clause.
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
TADA was an anti-terrorism law that set up special courts and harsh punishments for acts it called 'terrorist' and 'disruptive'. Parliament passed it in 1985 for two years, then passed a new version in 1987 that ran for eight years. The Supreme Court upheld the 1987 law's validity in 1994, and the law expired in 1995, though trials and punishments continued under its saving clause.
Who did it
Persons accused under anti-terror law
The evidence
Where it stands today
TADA 1985 expired on 22 May 1987 and TADA 1987 expired after eight years from 24 May 1987. The Supreme Court upheld the 1987 Act in Kartar Singh (1994) and dismissed Abdul Aziz's challenge in 1995. No pending proceedings are shown in the sources.
What was done
Parliament passed TADA in 1985 for two years and replaced it with TADA 1987 for eight years. The Supreme Court upheld the 1987 Act's general validity in Kartar Singh (1994) and dismissed Abdul Aziz's challenge to Section 1(4) in 1995. In Gian Singh's case (1999), the Supreme Court altered a death sentence under TADA 1985 to life imprisonment because TADA 1987 provided that alternative.
What it meant for the country
The Act curtailed rights by making speech a 'disruptive activity' punishable with at least five years in prison and by making death the only sentence for some offences, and one accused spent over 14 years in jail before his death sentence was altered to life imprisonment.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026