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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1993
Harm to the nationAfter the Babri Masjid was demolished in Ayodhya on 6 December 1992, Bombay (now Mumbai) saw two waves of communal riots in December 1992 and January 1993. The Maharashtra government set up a one-man inquiry under sitting High Court judge Justice B.N. Srikrishna on 25 January 1993 to find out what happened, who was responsible, and whether the police acted properly. The commission recorded about 400 witnesses and later also looked into the March 1993 bomb blasts. It found the riots had political, social and economic causes, named police officers it said took part in violence, and in the Hari Masjid firing found the police version fabricated and the firing unjustified, killing six Muslims. The state government wound up the commission in January 1996 before it reported, but the report was dated 16 February 1998 and published on 16 December 1998.
Victims of the Bombay riots of 1992–93
1993
Harm to the nationAfter the Babri Masjid was demolished in Ayodhya on 6 December 1992, Bombay (now Mumbai) saw two waves of communal riots in December 1992 and January 1993. The Maharashtra government set up a one-man inquiry under sitting High Court judge Justice B.N. Srikrishna on 25 January 1993 to find out what happened, who was responsible, and whether the police acted properly. The commission recorded about 400 witnesses and later also looked into the March 1993 bomb blasts. It found the riots had political, social and economic causes, named police officers it said took part in violence, and in the Hari Masjid firing found the police version fabricated and the firing unjustified, killing six Muslims. The state government wound up the commission in January 1996 before it reported, but the report was dated 16 February 1998 and published on 16 December 1998.
Investigators or a court are still looking into this. Nothing has been proved.
What happened
After the Babri Masjid was demolished in Ayodhya on 6 December 1992, Bombay (now Mumbai) saw two waves of communal riots in December 1992 and January 1993. The Maharashtra government set up a one-man inquiry under sitting High Court judge Justice B.N. Srikrishna on 25 January 1993 to find out what happened, who was responsible, and whether the police acted properly. The commission recorded about 400 witnesses and later also looked into the March 1993 bomb blasts. It found the riots had political, social and economic causes, named police officers it said took part in violence, and in the Hari Masjid firing found the police version fabricated and the firing unjustified, killing six Muslims. The state government wound up the commission in January 1996 before it reported, but the report was dated 16 February 1998 and published on 16 December 1998.
Who did it
Victims of the Bombay riots of 1992–93
The evidence
Where it stands today
The commission's inquiry concluded with its 1998 report. The Maharashtra government issued an action-taken memorandum and accepted most police reform recommendations. A CBI investigation into the Hari Masjid firing was directed by the Supreme Court, and in 2022 the Supreme Court directed a committee to ensure compensation to eligible victims.
What was done
The Maharashtra government appointed the commission, then wound it up in January 1996 before it had reported. The commission nevertheless produced a report in 1998 finding police and others responsible; the state government issued an action-taken memorandum, accepted most police reform recommendations, and dismissed one police officer. The Supreme Court later directed a CBI investigation into the Hari Masjid firing and a committee to ensure compensation to eligible victims.
What it meant for the country
The riots caused about 900 deaths and 2,036 injuries, and the commission found police officials participated in violence, making the matter harmful.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
1993
Benefit to the nationIn 1993 the government set up the National Human Rights Commission, a body that people can complain to when their basic rights are violated. The law also provides for a human rights commission in each state. The commission began work in October 1993 and the law is still in force.
Human rights protection
1993
Benefit to the nationIn 1993 the government set up the National Human Rights Commission, a body that people can complain to when their basic rights are violated. The law also provides for a human rights commission in each state. The commission began work in October 1993 and the law is still in force.
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 1993 the government set up the National Human Rights Commission, a body that people can complain to when their basic rights are violated. The law also provides for a human rights commission in each state. The commission began work in October 1993 and the law is still in force.
Who did it
Human rights protection
The evidence
Where it stands today
The Protection of Human Rights Act, 1993 stands as amended by the Protection of Human Rights (Amendment) Act, 2019. No proceedings are pending; the matter is a standing enactment.
What was done
Parliament enacted the Protection of Human Rights Act, 1993, which the Central Government used to constitute the National Human Rights Commission; the NHRC was in fact constituted on 12 October 1993 under the Protection of Human Rights Ordinance of 28 September 1993, and the Act (No. 10 of 1994) followed on 8 January 1994.
What it meant for the country
The Act created a statutory national mechanism for the protection of human rights, defining 'human rights' as the rights to life, liberty, equality and dignity guaranteed by the Constitution or embodied in International Covenants and enforceable by courts in India, and establishing the NHRC on 12
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
1995
Benefit to the nationParliament passed a law to give people with disabilities equal opportunities and protect their rights. It came into force in February 1996. In 2017 it was replaced by a newer and wider law, the Rights of Persons with Disabilities Act, 2016.
Persons with disabilities
1995
Benefit to the nationParliament passed a law to give people with disabilities equal opportunities and protect their rights. It came into force in February 1996. In 2017 it was replaced by a newer and wider law, the Rights of Persons with Disabilities Act, 2016.
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
Parliament passed a law to give people with disabilities equal opportunities and protect their rights. It came into force in February 1996. In 2017 it was replaced by a newer and wider law, the Rights of Persons with Disabilities Act, 2016.
Who did it
Persons with disabilities
The evidence
Where it stands today
The 1995 Act was replaced by the Rights of Persons with Disabilities Act, 2016, which came into force in April 2017. No proceedings concerning the 1995 Act itself are shown as pending in the sources.
What was done
Parliament enacted the Persons with Disabilities (Equal Opportunities, Protection of Rights and Full Participation) Act, 1995 to give effect to the Proclamation on the Full Participation and Equality of the People with Disabilities in the Asian and Pacific Region adopted at Beijing in December 1992. The Act was later replaced by the Rights of Persons with Disabilities Act, 2016.
What it meant for the country
The Act secured rights for persons with disabilities, including three per cent reservation in government employment and free education for children with disabilities till age eighteen, and its 2016 replacement expanded recognised disability categories from seven to twenty-one.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
1995
Benefit to the nationIn 1992 the Supreme Court had said reservation applies when people are hired, not when they are promoted. In 1995 Parliament changed the Constitution so that governments can reserve promotions for Scheduled Castes and Scheduled Tribes where they are too few in the higher posts. More changes followed in 2000 and 2001. In 2006 the Supreme Court allowed all of these, provided a government first shows with data that the group is backward and under-represented.
Reservation in promotions for Scheduled Castes and Scheduled Tribes
1995
Benefit to the nationIn 1992 the Supreme Court had said reservation applies when people are hired, not when they are promoted. In 1995 Parliament changed the Constitution so that governments can reserve promotions for Scheduled Castes and Scheduled Tribes where they are too few in the higher posts. More changes followed in 2000 and 2001. In 2006 the Supreme Court allowed all of these, provided a government first shows with data that the group is backward and under-represented.
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 1992 the Supreme Court had said reservation applies when people are hired, not when they are promoted. In 1995 Parliament changed the Constitution so that governments can reserve promotions for Scheduled Castes and Scheduled Tribes where they are too few in the higher posts. More changes followed in 2000 and 2001. In 2006 the Supreme Court allowed all of these, provided a government first shows with data that the group is backward and under-represented.
Who did it
Reservation in promotions for Scheduled Castes and Scheduled Tribes
The evidence
Where it stands today
The 77th, 81st, 82nd and 85th Amendment Acts stand enacted. M. Nagaraj v. Union of India concluded in the Supreme Court with the amendments upheld. The Constitution (117th Amendment) Bill, 2012 was introduced in the Rajya Sabha on 5 September 2012.
What was done
Parliament enacted the Constitution (Seventy-seventh Amendment) Act, 1995, inserting Article 16(4A) to permit reservation in promotions for Scheduled Castes and Scheduled Tribes. Parliament then enacted the 81st, 82nd and 85th Amendment Acts of 2000-2001, and the Supreme Court in M. Nagaraj upheld the provisions as enabling, subject to conditions.
What it meant for the country
The amendments secured reservation in promotions, carry-forward of unfilled vacancies and consequential seniority for Scheduled Castes and Scheduled Tribes, while the Supreme Court made their use conditional on demonstrated backwardness, inadequate representation and efficiency.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026