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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1991
After the May 1991 assassination of former Prime Minister Rajiv Gandhi, the central government set up a one-man Commission of Inquiry headed by Justice M.C. Jain under the Commissions of Inquiry Act, 1952, to find out who was behind the killing beyond those already charged. The Commission was told to look into the sequence of events leading to the assassination and whether any persons or agencies not facing charges had conceived, prepared or planned it, and whether there was a wider conspiracy. The Commission completed its work and its final report, along with the government's memorandum of action taken, was laid before the Lok Sabha on 31 July 1998, and a motion to consider it was moved in the House.
Assassination of Rajiv Gandhi and alleged conspiracy
1991
After the May 1991 assassination of former Prime Minister Rajiv Gandhi, the central government set up a one-man Commission of Inquiry headed by Justice M.C. Jain under the Commissions of Inquiry Act, 1952, to find out who was behind the killing beyond those already charged. The Commission was told to look into the sequence of events leading to the assassination and whether any persons or agencies not facing charges had conceived, prepared or planned it, and whether there was a wider conspiracy. The Commission completed its work and its final report, along with the government's memorandum of action taken, was laid before the Lok Sabha on 31 July 1998, and a motion to consider it was moved in the House.
The proceedings were dropped, stayed or closed. No court ever decided guilt or innocence — read below for how that happened.
What happened
After the May 1991 assassination of former Prime Minister Rajiv Gandhi, the central government set up a one-man Commission of Inquiry headed by Justice M.C. Jain under the Commissions of Inquiry Act, 1952, to find out who was behind the killing beyond those already charged. The Commission was told to look into the sequence of events leading to the assassination and whether any persons or agencies not facing charges had conceived, prepared or planned it, and whether there was a wider conspiracy. The Commission completed its work and its final report, along with the government's memorandum of action taken, was laid before the Lok Sabha on 31 July 1998, and a motion to consider it was moved in the House.
Who did it
Assassination of Rajiv Gandhi and alleged conspiracy
The evidence
Where it stands today
The Jain Commission completed its inquiry and submitted its final report, which was laid before the Lok Sabha on 31 July 1998. The sources do not record what action, if any, was taken on the Commission's findings by the government or Parliament after the report was laid.
What was done
The central government, by notification dated 23 August 1991, constituted a one-man Commission of Inquiry headed by Justice M.C. Jain under Section 3 of the Commissions of Inquiry Act, 1952. The Commission held an inquiry, summoned witnesses under oath, and recorded statements including from Subramaniam Swamy and Ram Jethmalani. It submitted a final report which, along with the government's Memorandum of Action Taken, was laid on the Table of the Lok Sabha on 31 July 1998.
What it meant for the country
The sources document that the Commission was constituted, held an inquiry and submitted its final report to Parliament, but none of the cited documents record what the Commission actually found about officials or political actors, or what consequences followed, so the impact on the country cannot
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1991
Benefit to the nationIn 1991 Parliament passed a law that freezes the religious character of every place of worship as it stood on 15 August 1947, the day India became independent, and bars changing that character or asking courts to do so. Parliament enacted the Places of Worship (Special Provisions) Act, 1991; some parts took effect on 11 July 1991 and the rest, including the ban on conversion, on 18 September 1991. The law remains in force; courts have since examined whether it bars suits over the Gyanvapi mosque area in Varanasi and the Krishna Janmabhoomi site in Mathura, and a petition has challenged parts of it as unconstitutional.
Religious places and religious communities
1991
Benefit to the nationIn 1991 Parliament passed a law that freezes the religious character of every place of worship as it stood on 15 August 1947, the day India became independent, and bars changing that character or asking courts to do so. Parliament enacted the Places of Worship (Special Provisions) Act, 1991; some parts took effect on 11 July 1991 and the rest, including the ban on conversion, on 18 September 1991. The law remains in force; courts have since examined whether it bars suits over the Gyanvapi mosque area in Varanasi and the Krishna Janmabhoomi site in Mathura, and a petition has challenged parts of it as unconstitutional.
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 1991 Parliament passed a law that freezes the religious character of every place of worship as it stood on 15 August 1947, the day India became independent, and bars changing that character or asking courts to do so. Parliament enacted the Places of Worship (Special Provisions) Act, 1991; some parts took effect on 11 July 1991 and the rest, including the ban on conversion, on 18 September 1991. The law remains in force; courts have since examined whether it bars suits over the Gyanvapi mosque area in Varanasi and the Krishna Janmabhoomi site in Mathura, and a petition has challenged parts of it as unconstitutional.
Who did it
Religious places and religious communities
The evidence
Where it stands today
Petitions challenging the constitutionality of sections 2, 3 and 4 of the Act and suits concerning the Gyanvapi mosque in Varanasi and the Krishna Janmabhoomi site in Mathura are before the Allahabad High Court; the Act has not been struck down.
What was done
Parliament enacted the Places of Worship (Special Provisions) Act, 1991. The Act prohibits conversion of any place of worship and requires maintenance of the religious character of every place of worship as it existed on 15 August 1947. Sections 3, 6 and 8 came into force on 18 September 1991 and the remaining provisions are deemed to have come into force on 11 July 1991.
What it meant for the country
The Act secures the maintenance of the religious character of all places of worship as at independence and, according to the judiciary, serves the secular character of the nation.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1992
Harm to the nationIn 1991–92 some brokers got money out of banks through deals in government bonds and similar papers, and used it to buy shares. Share prices shot up and then fell when this came out in April 1992. An RBI committee put the money that banks might not get back at about ₹4,024 crore. A committee of MPs said in December 1993 that this was “a deliberate and criminal misuse of Public funds” and that the Finance Ministry and RBI failed to stop it. A special court was set up. It convicted Harshad Mehta and bank officials in 1999, and the Supreme Court upheld these convictions in 2003.
P.V. Narasimha Rao government; Finance Ministry under Manmohan Singh; broker Harshad Mehta and bank officials
1992
Harm to the nationIn 1991–92 some brokers got money out of banks through deals in government bonds and similar papers, and used it to buy shares. Share prices shot up and then fell when this came out in April 1992. An RBI committee put the money that banks might not get back at about ₹4,024 crore. A committee of MPs said in December 1993 that this was “a deliberate and criminal misuse of Public funds” and that the Finance Ministry and RBI failed to stop it. A special court was set up. It convicted Harshad Mehta and bank officials in 1999, and the Supreme Court upheld these convictions in 2003.
A court held a trial and found the person guilty.
What happened
In 1991–92 some brokers got money out of banks through deals in government bonds and similar papers, and used it to buy shares. Share prices shot up and then fell when this came out in April 1992. An RBI committee put the money that banks might not get back at about ₹4,024 crore. A committee of MPs said in December 1993 that this was “a deliberate and criminal misuse of Public funds” and that the Finance Ministry and RBI failed to stop it. A special court was set up. It convicted Harshad Mehta and bank officials in 1999, and the Supreme Court upheld these convictions in 2003.
Who did it
The money was moved by stockbrokers, led by Harshad Mehta, working with officials of banks and companies. They were not Congress members or ministers. The Congress government of Prime Minister P.V. Narasimha Rao was in charge, with Manmohan Singh (Congress) as Finance Minister. Parliament's committee blamed the Finance Ministry and the Reserve Bank of India (RBI, the central bank) for failing to act, but no minister was charged with a crime. Two Congress ministers it criticised, B. Shankaranand and Rameshwar Thakur, resigned in December 1994.
The evidence
Where it stands today
As checked on 9 October 2026: the convictions of Harshad Mehta and the bank and company officials in the Maruti Udyog case were upheld by the Supreme Court in January 2003. No minister was charged; Manmohan Singh stayed Finance Minister, and B. Shankaranand and Rameshwar Thakur resigned in December 1994. The Special Court in Mumbai and its Custodian are still dealing with the seized property of the people named in the case (latest order we found: 14 June 2024).
What was done
Banks issued 'bank receipts' (paper promises that bonds had been sold) without real bonds behind them, gave brokers cheap short-term money, and paid cheques into brokers' own accounts. The government made a special court and a Custodian (an official who seizes the property of accused people) by an ordinance on 6 June 1992, later an Act. The Finance Ministry and RBI were criticised for slow action, not for taking money.
What it meant for the country
Bank money worth thousands of crores was put at risk. Parliament's committee found that the Finance Ministry and RBI failed to stop it. Courts convicted the broker and bank officials, but no minister faced trial.
Step by step
The documents
Compiled from the documents cited, 9 Oct 2026
1992
Harm to the nationThe Babri Masjid, a mosque in Ayodhya, was pulled down by a crowd on 6 December 1992. Soon after, the central government appointed a one-man commission of inquiry under Justice Manmohan Singh Liberhan to find out what happened and who was responsible. It was asked to examine the sequence of events, the role of Uttar Pradesh's chief minister, ministers, officials, individuals and organisations, security lapses and the attack on journalists, and to report in three months. The report was laid before the Lok Sabha only on 24 November 2009 and debated on 7 and 8 December 2009. As quoted in Parliament, the report said the central and Uttar Pradesh governments could not be persuaded to produce evidence and that leaders such as Mulayam Singh and Kalyan Singh had spoken to the press about a conspiracy but denied it on oath.
Babri Masjid demolition and actors responsible
1992
Harm to the nationThe Babri Masjid, a mosque in Ayodhya, was pulled down by a crowd on 6 December 1992. Soon after, the central government appointed a one-man commission of inquiry under Justice Manmohan Singh Liberhan to find out what happened and who was responsible. It was asked to examine the sequence of events, the role of Uttar Pradesh's chief minister, ministers, officials, individuals and organisations, security lapses and the attack on journalists, and to report in three months. The report was laid before the Lok Sabha only on 24 November 2009 and debated on 7 and 8 December 2009. As quoted in Parliament, the report said the central and Uttar Pradesh governments could not be persuaded to produce evidence and that leaders such as Mulayam Singh and Kalyan Singh had spoken to the press about a conspiracy but denied it on oath.
A government auditor or an inquiry commission examined this and reported what went wrong. This is a report, not a court verdict.
What happened
The Babri Masjid, a mosque in Ayodhya, was pulled down by a crowd on 6 December 1992. Soon after, the central government appointed a one-man commission of inquiry under Justice Manmohan Singh Liberhan to find out what happened and who was responsible. It was asked to examine the sequence of events, the role of Uttar Pradesh's chief minister, ministers, officials, individuals and organisations, security lapses and the attack on journalists, and to report in three months. The report was laid before the Lok Sabha only on 24 November 2009 and debated on 7 and 8 December 2009. As quoted in Parliament, the report said the central and Uttar Pradesh governments could not be persuaded to produce evidence and that leaders such as Mulayam Singh and Kalyan Singh had spoken to the press about a conspiracy but denied it on oath.
Who did it
Babri Masjid demolition and actors responsible
The evidence
Where it stands today
The Commission's inquiry has concluded; its report and the government's action-taken memorandum were placed before Parliament. Separate criminal trials over the demolition continued in courts, including a Supreme Court decision in State (through CBI) v Shri Kalyan Singh and others concerning two FIRs from 6 December 1992.
What was done
The central government appointed Justice Liberhan on 16 December 1992 and set five terms of inquiry. The commission called for affidavits and information from persons acquainted with the facts. Its report was laid in the Lok Sabha on 24 November 2009; it recorded that the central and Uttar Pradesh governments did not produce evidence and, according to India Today, found the demolition was meticulously planned and that Uma Bharti took responsibility.
What it meant for the country
The record shows the demolition was followed by communal violence in several states and President's rule in Uttar Pradesh, and the inquiry was slowed by the governments' failure to produce evidence.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026