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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
2000
Benefit to the nationIn December 2000 Parliament passed a law on how to deal with children accused of crimes and children who need care and protection, including the homes where they are kept. In 2016 the government's auditor examined how those homes were being run. The 2000 law was replaced by a new one in 2015.
Children in conflict with law
2000
Benefit to the nationIn December 2000 Parliament passed a law on how to deal with children accused of crimes and children who need care and protection, including the homes where they are kept. In 2016 the government's auditor examined how those homes were being run. The 2000 law was replaced by a new one in 2015.
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 December 2000 Parliament passed a law on how to deal with children accused of crimes and children who need care and protection, including the homes where they are kept. In 2016 the government's auditor examined how those homes were being run. The 2000 law was replaced by a new one in 2015.
Who did it
Children in conflict with law
The evidence
Where it stands today
No pending proceedings are identified in the sources. The 2000 Act was repealed by the 2015 Act.
What was done
Parliament enacted the Juvenile Justice (Care and Protection of Children) Act, 2000 and later enacted the 2015 Act, which repealed the 2000 Act. The Supreme Court applied the 2000 Act retrospectively to protect a person who was a juvenile at the time of a 1981 offence.
What it meant for the country
The documents record a right secured: the Supreme Court applied the 2000 Act retrospectively to free a man convicted for a 1981 murder.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2000
In 2000 Parliament passed laws that carved new states out of existing ones. Chhattisgarh was created out of Madhya Pradesh on 1 November 2000, and Jharkhand out of Bihar on 15 November 2000. The laws also set out how shared costs, such as pensions, would be divided between the old and new states.
Creation of Chhattisgarh, Jharkhand, Uttarakhand
2000
In 2000 Parliament passed laws that carved new states out of existing ones. Chhattisgarh was created out of Madhya Pradesh on 1 November 2000, and Jharkhand out of Bihar on 15 November 2000. The laws also set out how shared costs, such as pensions, would be divided between the old and new states.
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 2000 Parliament passed laws that carved new states out of existing ones. Chhattisgarh was created out of Madhya Pradesh on 1 November 2000, and Jharkhand out of Bihar on 15 November 2000. The laws also set out how shared costs, such as pensions, would be divided between the old and new states.
Who did it
Creation of Chhattisgarh, Jharkhand, Uttarakhand
The evidence
Where it stands today
Concluded: enactment of the Madhya Pradesh Reorganisation Act, 2000 and the Bihar Reorganisation Act, 2000, and the creation of Chhattisgarh and Jharkhand on the dates stated. No pending proceeding is recorded in the sources.
What was done
Parliament enacted the Madhya Pradesh Reorganisation Act, 2000 and the Bihar Reorganisation Act, 2000. Under those Acts, Chhattisgarh came into being on 1 November 2000 and Jharkhand on 15 November 2000. The Bihar Act's Eighth Schedule set pension apportionment between Bihar and Jharkhand by employee ratio.
What it meant for the country
The sources establish that India's federal structure was altered by the creation of Chhattisgarh and Jharkhand and that the Bihar Act used a different pension apportionment formula from the MP and UP reorganisations, but they do not record further consequences for people, money or rights.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2000
Benefit to the nationThe National Commission to Review the Working of the Constitution, headed by former Chief Justice M.N. Venkatachaliah, reviewed the Constitution and recommended reforms, including changes to the anti-defection law and a cap on the size of councils of ministers. Parliament acted on some recommendations by enacting the Constitution (Ninety-first Amendment) Act, 2003, which capped the Union Council of Ministers at 15% of the Lok Sabha's strength and disqualified defectors from ministerial posts. The amendment stands.
National Commission to Review the Working of the Constitution
2000
Benefit to the nationThe National Commission to Review the Working of the Constitution, headed by former Chief Justice M.N. Venkatachaliah, reviewed the Constitution and recommended reforms, including changes to the anti-defection law and a cap on the size of councils of ministers. Parliament acted on some recommendations by enacting the Constitution (Ninety-first Amendment) Act, 2003, which capped the Union Council of Ministers at 15% of the Lok Sabha's strength and disqualified defectors from ministerial posts. The amendment stands.
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
The National Commission to Review the Working of the Constitution, headed by former Chief Justice M.N. Venkatachaliah, reviewed the Constitution and recommended reforms, including changes to the anti-defection law and a cap on the size of councils of ministers. Parliament acted on some recommendations by enacting the Constitution (Ninety-first Amendment) Act, 2003, which capped the Union Council of Ministers at 15% of the Lok Sabha's strength and disqualified defectors from ministerial posts. The amendment stands.
Who did it
National Commission to Review the Working of the Constitution
The evidence
Where it stands today
The Constitution (Ninety-first Amendment) Act, 2003 stands enacted. The Supreme Court directed the Central Government to consider the fundamental duties recommendations.
What was done
The National Commission to Review the Working of the Constitution submitted its report on 31 March 2002 recommending constitutional and governance reforms, including omission of the split exemption in the anti-defection law, disqualifying defectors from office, and a 10% ceiling on ministers. Parliament enacted the Constitution (Ninety-first Amendment) Act, 2003, which capped the Union Council of Ministers at 15% of the Lok Sabha's strength and disqualified defectors from ministerial and remunerative political posts. The Supreme Court directed the Central Government to consider the Commission's fundamental duties recommendations.
What it meant for the country
The Commission's recommendations led to a constitutional amendment that capped the size of councils of ministers and barred defectors from ministerial posts, a governance reform.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2001
Benefit to the nationWhen a Muslim couple divorces, the wife is entitled to support from her former husband. A 1986 law said the husband had to pay a reasonable and fair provision and maintenance only within the iddat period, a waiting period of about three months after divorce. The Supreme Court in 2001 upheld the 1986 law but ruled that the husband must make a reasonable and fair provision for his divorced wife's future, including maintenance, made within the iddat period but not limited to it. The law stands with this interpretation.
Muslim Women (Protection of Rights on Divorce) Act, 1986
2001
Benefit to the nationWhen a Muslim couple divorces, the wife is entitled to support from her former husband. A 1986 law said the husband had to pay a reasonable and fair provision and maintenance only within the iddat period, a waiting period of about three months after divorce. The Supreme Court in 2001 upheld the 1986 law but ruled that the husband must make a reasonable and fair provision for his divorced wife's future, including maintenance, made within the iddat period but not limited to it. The law stands with this interpretation.
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
When a Muslim couple divorces, the wife is entitled to support from her former husband. A 1986 law said the husband had to pay a reasonable and fair provision and maintenance only within the iddat period, a waiting period of about three months after divorce. The Supreme Court in 2001 upheld the 1986 law but ruled that the husband must make a reasonable and fair provision for his divorced wife's future, including maintenance, made within the iddat period but not limited to it. The law stands with this interpretation.
Who did it
Muslim Women (Protection of Rights on Divorce) Act, 1986
The evidence
Where it stands today
The Muslim Women (Protection of Rights on Divorce) Act, 1986 stands as enacted, upheld by the Supreme Court in Danial Latifi v. Union of India (2001) with the interpretation that the husband's obligation to make a reasonable and fair provision extends beyond the iddat period. As reported, a later Supreme Court ruling held that Section 125 CrPC applies in addition to the 1986 Act.
What was done
Parliament enacted the Muslim Women (Protection of Rights on Divorce) Act, 1986, which entitled a divorced Muslim woman to a reasonable and fair provision and maintenance to be made and paid within the iddat period by her former husband. The Supreme Court, in Danial Latifi v. Union of India (2001), upheld the Act's constitutional validity and ruled that a Muslim husband must make a reasonable and fair provision for the future of his divorced wife, including maintenance, made within the iddat period but not confined to it.
What it meant for the country
The Supreme Court's 2001 interpretation secured the right of divorced Muslim women to a reasonable and fair provision for their future from their former husband, not limited to the iddat period.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026