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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
2002
Harm to the nationIn February 2002, a coach of the Sabarmati Express was set on fire near Godhra railway station, killing 58 people, and communal violence followed across Gujarat. The Gujarat government set up a commission of inquiry on 6 March 2002, later headed by retired Supreme Court judge G.T. Nanavati, to look into the train fire, the violence that followed, and whether the administration did enough. The commission submitted its report in parts, and the Gujarat High Court allowed the first part to be placed before the Legislative Assembly in 2008. Separately, the Supreme Court ordered a Special Investigation Team in 2008 to investigate nine cases and issued directions on witness protection.
2002 Gujarat communal violence
2002
Harm to the nationIn February 2002, a coach of the Sabarmati Express was set on fire near Godhra railway station, killing 58 people, and communal violence followed across Gujarat. The Gujarat government set up a commission of inquiry on 6 March 2002, later headed by retired Supreme Court judge G.T. Nanavati, to look into the train fire, the violence that followed, and whether the administration did enough. The commission submitted its report in parts, and the Gujarat High Court allowed the first part to be placed before the Legislative Assembly in 2008. Separately, the Supreme Court ordered a Special Investigation Team in 2008 to investigate nine cases and issued directions on witness protection.
Investigators or a court are still looking into this. Nothing has been proved.
What happened
In February 2002, a coach of the Sabarmati Express was set on fire near Godhra railway station, killing 58 people, and communal violence followed across Gujarat. The Gujarat government set up a commission of inquiry on 6 March 2002, later headed by retired Supreme Court judge G.T. Nanavati, to look into the train fire, the violence that followed, and whether the administration did enough. The commission submitted its report in parts, and the Gujarat High Court allowed the first part to be placed before the Legislative Assembly in 2008. Separately, the Supreme Court ordered a Special Investigation Team in 2008 to investigate nine cases and issued directions on witness protection.
Who did it
2002 Gujarat communal violence
The evidence
Where it stands today
The Commission of Inquiry submitted its report in parts; the first part was allowed to be placed before the Gujarat Legislative Assembly in 2008. The Supreme Court ordered the SIT to investigate nine cases and was monitoring them as of the 1 May 2009 order. The Gujarat High Court dismissed the challenge to the first part of the commission's report on 23 September 2008.
What was done
The Gujarat government appointed a one-man commission of inquiry on 6 March 2002, reconstituted it on 21 May 2002 as a two-member commission headed by retired Supreme Court judge G.T. Nanavati, and expanded its terms on 20 July 2004 to include the role and conduct of the then Chief Minister, ministers, police officers and others. The Supreme Court directed the Gujarat government on 26 March 2008 to constitute a five-member Special Investigation Team headed by R.K. Raghavan, former Director of the Central Bureau of Investigation, to investigate nine cases.
What it meant for the country
The documents record 58 deaths in the train fire and damage to approximately 535 places of worship, with the Supreme Court noting that no witness protection law or scheme existed.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2002
Benefit to the nationIn 2002 Parliament added a clause to the election law saying candidates did not have to reveal anything beyond what the law already required, even if a court or the Election Commission had asked for more. The Supreme Court in People's Union for Civil Liberties v. Union of India (2003) declared that clause invalid because voters have a right to know candidates' criminal records, assets and educational qualifications. The Election Commission was directed to collect those details from candidates. The clause remains invalid and the disclosure requirements stand.
Supreme Court-mandated disclosure of candidates' criminal records and assets
2002
Benefit to the nationIn 2002 Parliament added a clause to the election law saying candidates did not have to reveal anything beyond what the law already required, even if a court or the Election Commission had asked for more. The Supreme Court in People's Union for Civil Liberties v. Union of India (2003) declared that clause invalid because voters have a right to know candidates' criminal records, assets and educational qualifications. The Election Commission was directed to collect those details from candidates. The clause remains invalid and the disclosure requirements stand.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
In 2002 Parliament added a clause to the election law saying candidates did not have to reveal anything beyond what the law already required, even if a court or the Election Commission had asked for more. The Supreme Court in People's Union for Civil Liberties v. Union of India (2003) declared that clause invalid because voters have a right to know candidates' criminal records, assets and educational qualifications. The Election Commission was directed to collect those details from candidates. The clause remains invalid and the disclosure requirements stand.
Who did it
Supreme Court-mandated disclosure of candidates' criminal records and assets
The evidence
Where it stands today
The Supreme Court's 2003 decision in People's Union for Civil Liberties v. Union of India is final; Section 33-B stands invalidated. No appeal is indicated in the sources.
What was done
Parliament inserted Section 33-B in 2002 to override court and Election Commission disclosure requirements. The Supreme Court in 2003 declared Section 33-B invalid and directed the Election Commission to collect candidates' criminal records, assets and liabilities, and educational qualifications.
What it meant for the country
The decision secured voters' right to know candidates' criminal records, assets and educational qualifications by invalidating a 2002 provision that had barred such disclosure.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2002
Harm to the nationFake stamp papers and stamps were printed and sold across India in a racket that investigators said was led by Abdul Karim Telgi. Karnataka's Stamp Investigation Team arrested Telgi and filed a charge sheet on 4 January 2003, and the Supreme Court later gave further investigation to the Central Bureau of Investigation in 2004. A special court convicted Telgi on 19 June 2007, but acquitted several co-accused in 2010; the State appealed, and the Supreme Court in 2017 restored a trial court conviction of one accused.
Abdul Karim Telgi stamp paper racket
2002
Harm to the nationFake stamp papers and stamps were printed and sold across India in a racket that investigators said was led by Abdul Karim Telgi. Karnataka's Stamp Investigation Team arrested Telgi and filed a charge sheet on 4 January 2003, and the Supreme Court later gave further investigation to the Central Bureau of Investigation in 2004. A special court convicted Telgi on 19 June 2007, but acquitted several co-accused in 2010; the State appealed, and the Supreme Court in 2017 restored a trial court conviction of one accused.
A court held a trial and found the person guilty.
What happened
Fake stamp papers and stamps were printed and sold across India in a racket that investigators said was led by Abdul Karim Telgi. Karnataka's Stamp Investigation Team arrested Telgi and filed a charge sheet on 4 January 2003, and the Supreme Court later gave further investigation to the Central Bureau of Investigation in 2004. A special court convicted Telgi on 19 June 2007, but acquitted several co-accused in 2010; the State appealed, and the Supreme Court in 2017 restored a trial court conviction of one accused.
Who did it
Abdul Karim Telgi stamp paper racket
The evidence
Where it stands today
Telgi's appeal against his 19 June 2007 conviction was before the Karnataka High Court. The State's appeal against the 14 September 2010 acquittals was before the Karnataka High Court. The Supreme Court disposed of the State's appeal concerning Accused No.5 on 3 May 2017. The Delhi High Court dismissed Puran Singh's petition on 17 January 2008.
What was done
Karnataka's Stamp Investigation Team investigated and on 4 January 2003 laid a charge sheet against Telgi and others. The Supreme Court on 15 March 2004 directed the Central Bureau of Investigation to take over further investigation. The CBI laid a charge sheet under the Prevention of Corruption Act, and a special court convicted Telgi on 19 June 2007. A special court acquitted several accused on 14 September 2010 and the State appealed; the Supreme Court on 3 May 2017 restored a trial court conviction of Accused No.5.
What it meant for the country
The record shows a multi-state counterfeit stamp racket that caused loss to the government exchequer and involved public officials, with proceeds running to crores of rupees.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2002
The Uttar Pradesh government began a building project called the Taj Heritage Corridor beside the Taj Mahal, which involved shifting the course of the river. In September 2003 the Supreme Court found serious irregularities and told the CBI to file a case against the officials involved. The Governor later refused permission to put Mayawati on trial. As reported, the Supreme Court in July 2012 cancelled the case against her, saying the CBI had gone beyond what the court had asked it to investigate. The matter ended in her favour.
Taj Heritage Corridor project near the Taj Mahal
2002
The Uttar Pradesh government began a building project called the Taj Heritage Corridor beside the Taj Mahal, which involved shifting the course of the river. In September 2003 the Supreme Court found serious irregularities and told the CBI to file a case against the officials involved. The Governor later refused permission to put Mayawati on trial. As reported, the Supreme Court in July 2012 cancelled the case against her, saying the CBI had gone beyond what the court had asked it to investigate. The matter ended in her favour.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
The Uttar Pradesh government began a building project called the Taj Heritage Corridor beside the Taj Mahal, which involved shifting the course of the river. In September 2003 the Supreme Court found serious irregularities and told the CBI to file a case against the officials involved. The Governor later refused permission to put Mayawati on trial. As reported, the Supreme Court in July 2012 cancelled the case against her, saying the CBI had gone beyond what the court had asked it to investigate. The matter ended in her favour.
Who did it
Taj Heritage Corridor project near the Taj Mahal
The evidence
Where it stands today
The FIR was quashed by the Supreme Court on 6 July 2012; the sources do not identify any pending appeal or proceeding.
What was done
The Government of Uttar Pradesh initiated the Taj Heritage Corridor Project. The Supreme Court directed the CBI to lodge an FIR against officials involved; the Supreme Court later quashed that FIR.
What it meant for the country
The documents record that the Supreme Court halted the project and later quashed the FIR, but they do not establish monetary loss, casualties, or other measurable consequences.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026