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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
1997
Benefit to the nationIn 1997 India had no law on sexual harassment of women at work. In the Vishaka case the Supreme Court wrote rules that every employer had to follow until Parliament made a law, such as setting up a complaints committee. Parliament passed that law in 2013, and it replaced the court's rules.
Supreme Court guidelines on sexual harassment at the workplace
1997
Benefit to the nationIn 1997 India had no law on sexual harassment of women at work. In the Vishaka case the Supreme Court wrote rules that every employer had to follow until Parliament made a law, such as setting up a complaints committee. Parliament passed that law in 2013, and it replaced the court's rules.
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 1997 India had no law on sexual harassment of women at work. In the Vishaka case the Supreme Court wrote rules that every employer had to follow until Parliament made a law, such as setting up a complaints committee. Parliament passed that law in 2013, and it replaced the court's rules.
Who did it
Supreme Court guidelines on sexual harassment at the workplace
The evidence
Where it stands today
The Supreme Court proceedings concluded with the 13 August 1997 judgment. The guidelines were superseded by the 2013 Act. No pending proceedings are identified in the sources.
What was done
The Supreme Court of India laid down binding guidelines for preventing and redressing sexual harassment of women at all workplaces, and directed that they be treated as declarations under Article 141 of the Constitution. Parliament later enacted the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, which superseded the guidelines.
What it meant for the country
The record shows a gain: the Supreme Court created the first binding workplace sexual harassment framework and Parliament codified it into a mandatory employer redress mechanism.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
1997
Benefit to the nationIn the D.K. Basu case the Supreme Court said torture in police custody violates the right to life. It set 11 rules for every arrest. Among them: the police must write an arrest memo signed by a witness, tell a family member or friend, wear name tags, and have the arrested person examined by a doctor every 48 hours. Police who break these rules can be punished, and the government must pay for deaths and torture in custody.
Supreme Court guidelines against custodial torture and death
1997
Benefit to the nationIn the D.K. Basu case the Supreme Court said torture in police custody violates the right to life. It set 11 rules for every arrest. Among them: the police must write an arrest memo signed by a witness, tell a family member or friend, wear name tags, and have the arrested person examined by a doctor every 48 hours. Police who break these rules can be punished, and the government must pay for deaths and torture in custody.
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 the D.K. Basu case the Supreme Court said torture in police custody violates the right to life. It set 11 rules for every arrest. Among them: the police must write an arrest memo signed by a witness, tell a family member or friend, wear name tags, and have the arrested person examined by a doctor every 48 hours. Police who break these rules can be punished, and the government must pay for deaths and torture in custody.
Who did it
Supreme Court guidelines against custodial torture and death
The evidence
Where it stands today
The writ petition stands decided, and the eleven requirements remain in force as binding Supreme Court directions until Parliament makes statutory provisions. The Prevention of Custodial Torture Bill, 2024, is pending before Parliament. The sources do not contain the Court's later compliance or enforcement orders, nor any state government implementation or compliance records.
What was done
The Supreme Court, moved by D.K. Basu's letter, issued eleven binding requirements for all arrests and detentions, declared that custodial torture violates the right to life under Article 21 of the Constitution, and held the State vicariously liable to pay compensation for custodial death and torture. The Court directed that the requirements stay in force until Parliament makes legal provisions on the subject.
What it meant for the country
The judgment converted an area with no statutory safeguards into one governed by binding court rules, declaring custodial torture a violation of the right to life and making the State liable to pay compensation for custodial death and torture.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
1999
Benefit to the nationAfter the 1999 Kargil war, the government set up a committee under K. Subrahmanyam to study what went wrong. A group of ministers then turned its findings into a plan to reform national security, given to the Prime Minister in February 2001. By 2013 the government said 63 of the 75 recommendations in one chapter had been carried out.
Kargil war 1999 security review
1999
Benefit to the nationAfter the 1999 Kargil war, the government set up a committee under K. Subrahmanyam to study what went wrong. A group of ministers then turned its findings into a plan to reform national security, given to the Prime Minister in February 2001. By 2013 the government said 63 of the 75 recommendations in one chapter had been carried out.
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 1999 Kargil war, the government set up a committee under K. Subrahmanyam to study what went wrong. A group of ministers then turned its findings into a plan to reform national security, given to the Prime Minister in February 2001. By 2013 the government said 63 of the 75 recommendations in one chapter had been carried out.
Who did it
Kargil war 1999 security review
The evidence
Where it stands today
The review process is concluded on the cited record: the GoM submitted its report on 26 February 2001, a parliamentary implementation review followed in July 2007, and PIB recorded implementation of 63 of 75 recommendations in one chapter as of 6 March 2013. No pending court or investigative proceeding is recorded in the cited sources.
What was done
The Government of India constituted the Kargil Review Committee; the Cabinet Committee on Security constituted the Group of Ministers; the Group of Ministers submitted its report to the Prime Minister; and the Government implemented 63 of the 75 recommendations in one chapter of that report by March 2013, as recorded by PIB.
What it meant for the country
The cited record shows institutional strengthening of India's national security and intelligence apparatus, with 63 of 75 recommendations in one chapter of the GoM report implemented by March 2013, though it does not quantify the Kargil conflict's human or financial cost.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
1999
Harm to the nationJunior Basic Training teachers are hired for elementary schools in Haryana. In 2003, an Indian Administrative Service officer complained to the Supreme Court that about 4,000 of these posts had been filled through record-tampering, and the court asked the Central Bureau of Investigation to take over. The Central Bureau of Investigation registered a case in May 2004 and charged former Haryana Chief Minister Om Prakash Chautala under the Prevention of Corruption Act. A Delhi High Court order in October 2025 records that a special Central Bureau of Investigation court convicted him under that Act.
Junior Basic Training teacher recruitment scam
1999
Harm to the nationJunior Basic Training teachers are hired for elementary schools in Haryana. In 2003, an Indian Administrative Service officer complained to the Supreme Court that about 4,000 of these posts had been filled through record-tampering, and the court asked the Central Bureau of Investigation to take over. The Central Bureau of Investigation registered a case in May 2004 and charged former Haryana Chief Minister Om Prakash Chautala under the Prevention of Corruption Act. A Delhi High Court order in October 2025 records that a special Central Bureau of Investigation court convicted him under that Act.
A court held a trial and found the person guilty.
What happened
Junior Basic Training teachers are hired for elementary schools in Haryana. In 2003, an Indian Administrative Service officer complained to the Supreme Court that about 4,000 of these posts had been filled through record-tampering, and the court asked the Central Bureau of Investigation to take over. The Central Bureau of Investigation registered a case in May 2004 and charged former Haryana Chief Minister Om Prakash Chautala under the Prevention of Corruption Act. A Delhi High Court order in October 2025 records that a special Central Bureau of Investigation court convicted him under that Act.
Who did it
Junior Basic Training teacher recruitment scam
The evidence
Where it stands today
As of 17 October 2025, the Delhi High Court had before it a petition by the Directorate of Enforcement challenging a direction of the Special Court (PMLA), Rouse Avenue, and listed the matter for compliance before that Special Court on 18 October 2025.
What was done
Following the Supreme Court's direction, the Central Bureau of Investigation registered case RC-3(A)/04/ACU-IX/New Delhi on 24 May 2004 and later filed a charge sheet against Om Prakash Chautala under Section 13(1)(e) read with Section 13(2) of the Prevention of Corruption Act. A Delhi High Court order of 17 October 2025 records that the special Central Bureau of Investigation court convicted Om Prakash Chautala under that Act.
What it meant for the country
The record shows institutional harm: a former Haryana Chief Minister was convicted under the Prevention of Corruption Act, and the Directorate of Enforcement attached several immovable properties in the related money-laundering case.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026