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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1992
Minority communities in India are those the central government officially notifies. In 1992 Parliament passed a law setting up the National Commission for Minorities, a body to watch over the rights and development of these communities. The commission can look into complaints, study discrimination, and report to Parliament, and it has the powers of a civil court for some of this work. The law is in force; the official list of notified minorities and the commission's early reports on communal incidents are not in the documents provided.
Minority communities
1992
Minority communities in India are those the central government officially notifies. In 1992 Parliament passed a law setting up the National Commission for Minorities, a body to watch over the rights and development of these communities. The commission can look into complaints, study discrimination, and report to Parliament, and it has the powers of a civil court for some of this work. The law is in force; the official list of notified minorities and the commission's early reports on communal incidents are not in the documents provided.
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
Minority communities in India are those the central government officially notifies. In 1992 Parliament passed a law setting up the National Commission for Minorities, a body to watch over the rights and development of these communities. The commission can look into complaints, study discrimination, and report to Parliament, and it has the powers of a civil court for some of this work. The law is in force; the official list of notified minorities and the commission's early reports on communal incidents are not in the documents provided.
Who did it
Minority communities
The evidence
Where it stands today
The Act is in force. No proceedings are pending. The government notification listing notified minorities and the Commission's early reports on communal incidents are not among the documents provided.
What was done
Parliament enacted the National Commission for Minorities Act, 1992, which constituted the National Commission for Minorities and assigned it functions including evaluating minority development, monitoring safeguards, and looking into complaints. The Central Government made rules in 1995 for the Commission's accounts, audit and annual report.
What it meant for the country
The documents establish that a national body with civil-court powers was created to protect minority rights, but they do not record any outcomes such as complaints resolved, reports issued, or funds spent.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
1992
Harm to the nationAfter the Babri Masjid was demolished on 6 December 1992, Bombay (now Mumbai) had large-scale riots in December 1992 and January 1993. The Maharashtra government set up a one-man commission under Justice B.N. Srikrishna to inquire into the riots. The commission found that police firing in two incidents was unjustified, including one in which nine people were killed. The state government first did not accept the report, but after cases in the Supreme Court it referred the findings to its Crime Branch and later to the Central Bureau of Investigation. Criminal proceedings against some police officers were still going on in the records seen.
Maharashtra government (Sudhakarrao Naik, Sharad Pawar); Bombay Police
1992
Harm to the nationAfter the Babri Masjid was demolished on 6 December 1992, Bombay (now Mumbai) had large-scale riots in December 1992 and January 1993. The Maharashtra government set up a one-man commission under Justice B.N. Srikrishna to inquire into the riots. The commission found that police firing in two incidents was unjustified, including one in which nine people were killed. The state government first did not accept the report, but after cases in the Supreme Court it referred the findings to its Crime Branch and later to the Central Bureau of Investigation. Criminal proceedings against some police officers were still going on in the records seen.
Investigators or a court are still looking into this. Nothing has been proved.
What happened
After the Babri Masjid was demolished on 6 December 1992, Bombay (now Mumbai) had large-scale riots in December 1992 and January 1993. The Maharashtra government set up a one-man commission under Justice B.N. Srikrishna to inquire into the riots. The commission found that police firing in two incidents was unjustified, including one in which nine people were killed. The state government first did not accept the report, but after cases in the Supreme Court it referred the findings to its Crime Branch and later to the Central Bureau of Investigation. Criminal proceedings against some police officers were still going on in the records seen.
Who did it
Maharashtra government (Sudhakarrao Naik, Sharad Pawar); Bombay Police
The evidence
Where it stands today
Criminal proceedings arising from the Srikrishna Commission findings were pending in various courts; the CBI was directed to investigate the Hari Masjid incident and the Supreme Court affirmed that direction. The Supreme Court writ petitions on implementation of the report (W.P. No. 527 of 1998 by the Action Taken Committee and W.P. No. 542 of 1999 by the Human Rights Union of Supreme Court's Lawyers) had been filed but their final outcome is not shown in the sources.
What was done
The Maharashtra government appointed the Srikrishna Commission on 25 January 1993, then in 1996 issued a notification to discontinue the inquiry, but the commission later submitted its report on 16 February 1998. The state government initially did not accept the report's findings; after petitions in the Supreme Court, it referred the report to the Crime Branch CID in 2000, set up a Special Task Force, and in 2008 consented to a CBI inquiry into the Hari Masjid firing.
What it meant for the country
The record shows at least 870 people were killed and 2,298 injured in the Bombay riots, and the commission found that police firing in two incidents was unjustified, including one that killed nine people.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1993
Benefit to the nationAfter the Supreme Court's 1992 ruling on OBC reservation, Parliament set up a permanent commission to decide which communities should be on the OBC list and to hear complaints about the list. The government normally had to follow its advice. In 2018 the commission was written into the Constitution, which gave it a stronger standing.
Backward Classes Commission
1993
Benefit to the nationAfter the Supreme Court's 1992 ruling on OBC reservation, Parliament set up a permanent commission to decide which communities should be on the OBC list and to hear complaints about the list. The government normally had to follow its advice. In 2018 the commission was written into the Constitution, which gave it a stronger standing.
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 the Supreme Court's 1992 ruling on OBC reservation, Parliament set up a permanent commission to decide which communities should be on the OBC list and to hear complaints about the list. The government normally had to follow its advice. In 2018 the commission was written into the Constitution, which gave it a stronger standing.
Who did it
Backward Classes Commission
The evidence
Where it stands today
No pending proceeding is identified. The 2017 repeal and amendment Bills and the reported 102nd Constitutional Amendment are the concluding legislative entries shown.
What was done
Parliament enacted the National Commission for Backward Classes Act, 1993 as Act 27 of 1993, creating a statutory commission. Section 9 directed the Commission to examine inclusion requests and over-inclusion or under-inclusion complaints and made its advice ordinarily binding on the Central Government. In 2017, Bills were introduced to repeal the 1993 Act and give the Commission constitutional status; the 102nd Constitutional Amendment later elevated it as reported.
What it meant for the country
The cited documents record an institutional gain: a statutory body with ordinarily binding advice on OBC list inclusion was created and later given constitutional status, though no outcome figures are provided.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
1993
Harm to the nationFrom 1993 to 2010, central governments gave coal mining areas to companies through a committee of officials, without any bidding. In August 2014 the Supreme Court said this was unfair and against the law, and in September 2014 it cancelled 214 of the 218 allocations. In 2022 a Delhi court found a former coal secretary, H.C. Gupta, and another senior official guilty of conspiring to cheat the government in one of these allocations.
Union governments 1993–2010 (Congress-led 1993–96 and 2004–10; NDA 1998–2004)
1993
Harm to the nationFrom 1993 to 2010, central governments gave coal mining areas to companies through a committee of officials, without any bidding. In August 2014 the Supreme Court said this was unfair and against the law, and in September 2014 it cancelled 214 of the 218 allocations. In 2022 a Delhi court found a former coal secretary, H.C. Gupta, and another senior official guilty of conspiring to cheat the government in one of these allocations.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
From 1993 to 2010, central governments gave coal mining areas to companies through a committee of officials, without any bidding. In August 2014 the Supreme Court said this was unfair and against the law, and in September 2014 it cancelled 214 of the 218 allocations. In 2022 a Delhi court found a former coal secretary, H.C. Gupta, and another senior official guilty of conspiring to cheat the government in one of these allocations.
Who did it
Union governments 1993–2010 (Congress-led 1993–96 and 2004–10; NDA 1998–2004)
The evidence
Where it stands today
The Supreme Court proceedings in Manohar Lal Sharma v. Principal Secretary concluded with the 25 August 2014 judgment and 24 September 2014 order. The CBI special court convicted H.C. Gupta and K.S. Kropha on 8 August 2022; no appeal is noted in the sources. The Supreme Court ordered CBI criminal investigations into bribery and illegal gratification; their status is not stated in the sources.
What was done
Union governments allocated coal blocks through the Screening Committee and Government Dispensation Route from 1993. The Supreme Court declared these allocations arbitrary and illegal on 25 August 2014 and cancelled 214 blocks on 24 September 2014. A Delhi court convicted former coal secretary H.C. Gupta and former joint secretary K.S. Kropha on 8 August 2022 for conspiring to cheat the government in the Lohara East coal block allocation.
What it meant for the country
The record shows loss of public resources and illegal allocation, with the CBI stating a loss of ₹1.86 lakh crore to the exchequer and the Supreme Court cancelling 214 coal block allocations.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026