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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1949
Harm to the nationIn October 1949 the Constituent Assembly adopted a special provision for Jammu and Kashmir, later numbered Article 370. A 1954 Presidential Order made under it added Article 35A, which let the State decide who counted as a permanent resident and keep jobs, property and scholarships for them. Many central laws did not reach the State until Article 370 was removed in 2019; in 2023 the Supreme Court held that it had always been a temporary provision.
Government of Jawaharlal Nehru; Constituent Assembly of India
1949
Harm to the nationIn October 1949 the Constituent Assembly adopted a special provision for Jammu and Kashmir, later numbered Article 370. A 1954 Presidential Order made under it added Article 35A, which let the State decide who counted as a permanent resident and keep jobs, property and scholarships for them. Many central laws did not reach the State until Article 370 was removed in 2019; in 2023 the Supreme Court held that it had always been a temporary provision.
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 October 1949 the Constituent Assembly adopted a special provision for Jammu and Kashmir, later numbered Article 370. A 1954 Presidential Order made under it added Article 35A, which let the State decide who counted as a permanent resident and keep jobs, property and scholarships for them. Many central laws did not reach the State until Article 370 was removed in 2019; in 2023 the Supreme Court held that it had always been a temporary provision.
Who did it
Prime Minister Jawaharlal Nehru's Congress government. N. Gopalaswami Ayyangar moved the provision in the Constituent Assembly on 17 October 1949. The 1954 Order that added Article 35A was issued by the President on the advice of Nehru's cabinet.
The evidence
Where it stands today
Article 370 was abrogated on 5 August 2019, and the Supreme Court upheld the abrogation on 11 December 2023. The matter is settled.
What was done
Draft Article 306A was moved on 17 October 1949 and adopted as Article 370. The Constitution (Application to Jammu and Kashmir) Order, 1954 added Article 35A. Article 370 was abrogated on 5 August 2019.
What it meant for the country
For 70 years Article 370 and the Article 35A it enabled kept Jammu and Kashmir outside much of India's law: jobs, property and scholarships were closed to non-permanent residents, and laws such as the Right to Education and the SC/ST Atrocities Act did not apply until 2019. The documents record the rights withheld; they do not put a single figure on the cost.
Step by step
The documents
Compiled from the documents cited, 11 Oct 2026
1950
Harm to the nationAfter Partition, many people came into Assam from outside India, and the Indian Parliament made a law in 1950 allowing the government to expel some of them. The law gave the Central Government the power to order a person or group to leave India or Assam if their stay was considered harmful to the public or to Scheduled Tribes in Assam. The law is still in force and was used as recently as December 2025 to expel a person from Assam, according to a 2026 court record.
Immigration and Assam
1950
Harm to the nationAfter Partition, many people came into Assam from outside India, and the Indian Parliament made a law in 1950 allowing the government to expel some of them. The law gave the Central Government the power to order a person or group to leave India or Assam if their stay was considered harmful to the public or to Scheduled Tribes in Assam. The law is still in force and was used as recently as December 2025 to expel a person from Assam, according to a 2026 court record.
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
After Partition, many people came into Assam from outside India, and the Indian Parliament made a law in 1950 allowing the government to expel some of them. The law gave the Central Government the power to order a person or group to leave India or Assam if their stay was considered harmful to the public or to Scheduled Tribes in Assam. The law is still in force and was used as recently as December 2025 to expel a person from Assam, according to a 2026 court record.
Who did it
Immigration and Assam
The evidence
Where it stands today
The Act remains in force. A court record dated 25 March 2026 concerns an expulsion order made under the Act, in a matter recorded as vs The Union of India and 8 Ors. The source does not state the final outcome.
What was done
Parliament enacted the Immigrants (Expulsion from Assam) Act, 1950, giving the Central Government power to order removal from India or Assam of a person whose stay was considered against public or Scheduled Tribe interests. The government delegated that power by gazette notification, and the law allows the use of force. A court record of 2026 shows an expulsion order dated 26 December 2025 was made under this power and the person was expelled without a hearing.
What it meant for the country
The record shows the law has been used to expel a person from Assam in 2025 without a hearing, with fundamental rights questioned in court, so its documented consequence is harmful.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1950
Harm to the nationPreventive detention meant the government could order a person to be detained if it was satisfied this was needed to stop harm to India's defence, security, public order or essential supplies. The Preventive Detention Act, 1950 gave this power to the Central Government or a State Government and was set to end on 31 December 1969. In 1971 a successor law, the Maintenance of Internal Security Act, repeated the detention power and set a maximum detention period of twelve months.
Nehru government
1950
Harm to the nationPreventive detention meant the government could order a person to be detained if it was satisfied this was needed to stop harm to India's defence, security, public order or essential supplies. The Preventive Detention Act, 1950 gave this power to the Central Government or a State Government and was set to end on 31 December 1969. In 1971 a successor law, the Maintenance of Internal Security Act, repeated the detention power and set a maximum detention period of twelve months.
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
Preventive detention meant the government could order a person to be detained if it was satisfied this was needed to stop harm to India's defence, security, public order or essential supplies. The Preventive Detention Act, 1950 gave this power to the Central Government or a State Government and was set to end on 31 December 1969. In 1971 a successor law, the Maintenance of Internal Security Act, repeated the detention power and set a maximum detention period of twelve months.
Who did it
Nehru government
The evidence
Where it stands today
The Preventive Detention Act, 1950 ceased to have effect on 31 December 1969. The Maintenance of Internal Security Act, 1971 appears in the cited texts as a subsequent law with similar detention powers.
What was done
The Preventive Detention Act, 1950 allowed the Central Government or a State Government to order detention on its own satisfaction that it was necessary to prevent certain prejudicial acts. The Preventive Detention (Amendment) Act, 1951 kept existing detention orders in force under the amended Act. The 1950 Act ceased to have effect on 31 December 1969, and the Maintenance of Internal Security Act, 1971 then gave similar detention powers.
What it meant for the country
The cited Acts created and continued a power to detain people on the government's satisfaction alone, curtailing personal liberty.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
1950
Harm to the nationPreventive detention means the government can hold a person without a trial to stop future harm. In 1950, Parliament passed the Preventive Detention Act, which let the central and state governments order such detention to protect defence, security, public order or essential supplies. The Supreme Court, the country's highest court, upheld the Act in A.K. Gopalan v. State of Madras, except for one section, and the Act was set to end on 31 December 1969.
Preventive detention law
1950
Harm to the nationPreventive detention means the government can hold a person without a trial to stop future harm. In 1950, Parliament passed the Preventive Detention Act, which let the central and state governments order such detention to protect defence, security, public order or essential supplies. The Supreme Court, the country's highest court, upheld the Act in A.K. Gopalan v. State of Madras, except for one section, and the Act was set to end on 31 December 1969.
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
Preventive detention means the government can hold a person without a trial to stop future harm. In 1950, Parliament passed the Preventive Detention Act, which let the central and state governments order such detention to protect defence, security, public order or essential supplies. The Supreme Court, the country's highest court, upheld the Act in A.K. Gopalan v. State of Madras, except for one section, and the Act was set to end on 31 December 1969.
Who did it
Preventive detention law
The evidence
Where it stands today
The Preventive Detention Act, 1950 ceased to have effect on 31 December 1969. The Supreme Court challenge in A.K. Gopalan v. State of Madras concluded with the Act upheld except Section 14. No pending proceedings are identified in the sources.
What was done
Parliament enacted the Preventive Detention Act, 1950, giving the Central Government or a State Government power to order detention of a person to prevent acts prejudicial to defence, foreign relations, security, public order or essential supplies. The Supreme Court upheld the Act except Section 14, and the Act ceased to have effect on 31 December 1969.
What it meant for the country
The documents record that the Act allowed detention without trial and the Supreme Court upheld it, so personal liberty was curtailed.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026