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The record

What governments did, and what it cost the country

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

The scams that cost India

Scroll sideways along the timeline

Jawaharlal Nehru

1947–1964, 6 cases

  1. 1948Closed — no court ever decided

    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.

  2. 1951Resigned

    Union government

    Mudgal case

    Mudgal resigned during the debate on Nehru's expulsion motion in September 1951.

  3. 1957Resigned

    Union government

    Mundhra–LIC scandal

    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.

  4. 1962Convictions

    Union government

    Dharma Teja / Jayanti Shipping

    ₹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.

  5. 1963Resigned

    Union government

    Serajuddin affair (K.D. Malaviya)

    Malaviya resigned after the Das report raised prima facie concerns; no prosecution followed.

  6. 1963Resigned

    Punjab

    Pratap Singh Kairon case

    The Das Commission upheld some of the charges in June 1964, and Kairon resigned that month.

Indira Gandhi

1966–1977, 4 cases

  1. 1971Commission findings

    Union government

    Maruti affair

    Maruti Ltd was liquidated in 1977 and the Justice A.C. Gupta Commission issued a strongly critical report; no conviction followed.

  2. 1971Convictions

    Union government

    Nagarwala case

    ₹60 lakh withdrawn from SBI, mostly recovered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.

  3. 1974Unresolved

    Union government

    Pondicherry import licences (Tulmohan Ram)

    Mishra was killed in January 1975; no final verdict against Ram appears in the record reviewed.

  4. 1975Discharged

    Bihar

    Patna Urban Cooperative Bank case

    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.

Indira Gandhi

1980–1984, 4 cases

  1. 1980Closed — no court ever decided

    Union government

    Kuo Oil deal

    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.

  2. 1981Resigned

    Maharashtra

    Antulay cement scam

    Antulay resigned in January 1982; he was cleared after a 12-year legal battle ending in the Supreme Court.

  3. 1982Closed — no court ever decided

    Madhya Pradesh

    Churhat lottery case

    A one-judge commission and the High Court cleared Arjun Singh.

  4. 1983Acquitted

    Union government

    Lakhubhai Pathak cheating case

    US$100,000 (alleged)

    A Delhi court acquitted all three in December 2003, calling Pathak's evidence unreliable.

Rajiv Gandhi

1984–1989, 3 cases

  1. 1987Closed — no court ever decided

    Union government

    Bofors scandal

    ₹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.

  2. 1987Closed — no court ever decided

    Union government

    HDW submarine deal

    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.

  3. 1989Acquitted

    Union government

    St Kitts forgery case

    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.

P.V. Narasimha Rao

1991–1996, 9 cases

  1. 1991Still in court

    Kerala

    Palmolein import case

    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.

  2. 1992Convictions

    Union government

    Securities scam (Harshad Mehta)

    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.

  3. 1992Acquitted

    Karnataka

    Classik Computer purchase case

    A special court acquitted them in 2003; the High Court dismissed the CBI's appeal in 2011.

  4. 1993Acquitted

    Union government

    JMM MPs bribery case

    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.

  5. 1994Resigned

    Union government

    Sugar import scam

    ₹650 crore alleged loss (claim by former minister Kalpnath Rai)

    Kalpnath Rai resigned; no prosecution established responsibility.

  6. 1996Closed — no court ever decided

    Union government

    Petrol pump allotments (Satish Sharma)

    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.

  7. 1996Unresolved

    Union government

    Government shop allotments (Sheila Kaul)

    She died in 2015 without a verdict; her former aide was sentenced to two years in 2016.

  8. 1996Convictions

    Union government

    Telecom equipment scam (Sukh Ram)

    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.

  9. 1996Convictions

    Union government

    Urea import scam

    ₹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.

Manmohan Singh · UPA-I

2004–2009, 8 cases

  1. 2004Still in court

    Haryana

    Manesar land acquisition case

    ₹1,500 crore alleged loss to landowners (CBI, 2018)

    The Supreme Court cancelled the land transfers in 2018; Hooda's trial continues.

  2. 2004Still in court

    Andhra Pradesh

    Quid-pro-quo investment cases

    Eleven CBI chargesheets have been filed since 2011; the trial is pending and nothing has been proven.

  3. 2005Resigned

    Union government

    Iraq oil-for-food allegations

    Natwar Singh resigned in December 2005; the Pathak inquiry found allocations were made to oblige an associate but no evidence that he received money.

  4. 2005Discharged

    Haryana

    AJL Panchkula plot re-allotment

    A special CBI court discharged Hooda and AJL in April 2026.

  5. 2005Still in court

    Union government

    Antrix–Devas S-band deal

    ₹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.

  6. 2005Closed — no court ever decided

    Union government

    Scorpene submarine deal allegations

    The CBI found no evidence of kickbacks, and the Delhi High Court declined to order a further probe in 2016.

  7. 2008Acquitted

    Union government

    2G spectrum allocation

    ₹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.

  8. 2008Unresolved

    Union government

    Cash-for-votes

    ₹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.

Manmohan Singh · UPA-II

2009–2014, 11 cases

  1. 2010Unresolved

    Union government

    Commonwealth Games contracts

    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.

  2. 2010Resigned

    Maharashtra

    Adarsh Housing Society

    Chavan resigned as Chief Minister in 2010; in 2017 the Bombay High Court set aside the sanction to prosecute him.

  3. 2012Convictions

    Union government

    Coal block allocations (“Coalgate”)

    ₹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.

  4. 2012Unresolved

    Union government

    Delhi airport concessions

    ₹1,63,557 crore potential earnings to the operator over 60 years (CAG — not a computed loss)

    These remain audit findings; no prosecution followed.

  5. 2012Still in court

    Goa

    Goa illegal mining

    ₹35,000 crore (Justice M.B. Shah Commission estimate)

    A court discharged Kamat in one case in 2025; another chargesheet against him remains.

  6. 2012Unresolved

    Maharashtra

    Maharashtra irrigation allegations

    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.

  7. 2012Still in court

    Union government

    National Herald / Young Indian

    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.

  8. 2012Still in court

    Union government

    Tatra trucks bribe-offer allegation

    ₹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.

  9. 2012Still in court

    Haryana

    Robert Vadra–DLF land deal

    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.

  10. 2013Still in court

    Union government

    AgustaWestland VVIP helicopters

    €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.

  11. 2013Resigned

    Union government

    Railway Board cash-for-post

    ₹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.

Years

1985

  • 1985

    Assam Accord and the Citizenship (Amendment) Act, 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.

    A law or decision by the government

    Assam accord, Assamese movement, migrants and citizenship rights

  • 1985

    Harm to the nation

    Punjab Accord (Rajiv-Longowal Accord), July 1985

    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.

    A law or decision by the government

    Punjab, Sikh political prisoners, Anandpur Sahib Resolution

  • 1985

    Harm to the nation

    Ranganath Misra Commission of Inquiry into the 1984 anti-Sikh riots

    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.

    An official inquiry found fault

    Victims of the 1984 anti-Sikh riots

  • 1985

    Harm to the nation

    Terrorist and Disruptive Activities (Prevention) Act, 1985

    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.

    A law or decision by the government

    Persons accused under anti-terror law