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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
2003
Benefit to the nationIn 2003 Parliament changed the Constitution in two ways. It put a limit on how many ministers a central or state government can have, to stop very large ministries. It also removed a rule that had let a group of legislators leave their party together without losing their seats.
Constitutional limits on council of ministers and anti-defection amendments
2003
Benefit to the nationIn 2003 Parliament changed the Constitution in two ways. It put a limit on how many ministers a central or state government can have, to stop very large ministries. It also removed a rule that had let a group of legislators leave their party together without losing their seats.
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 2003 Parliament changed the Constitution in two ways. It put a limit on how many ministers a central or state government can have, to stop very large ministries. It also removed a rule that had let a group of legislators leave their party together without losing their seats.
Who did it
Constitutional limits on council of ministers and anti-defection amendments
The evidence
Where it stands today
The amendment stands enacted. No pending challenge to the 2003 Act is identified in the sources.
What was done
Parliament enacted the Constitution (Ninety-first Amendment) Act, 2003, which omitted paragraph 3 of the Tenth Schedule and inserted clause (1A) in article 164. The Law Minister wrote to Chief Ministers to bring state councils into conformity within six months.
What it meant for the country
The amendment tightened anti-defection law by deleting the split provision and imposed a ceiling on council size, as the Act's statement of objects records.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2003
Benefit to the nationThe Central Vigilance Commission was a government body that oversaw vigilance and anti-corruption work among central government employees, but it had no statutory backing. After the Supreme Court directed in the Vineet Narain case that it be given statutory status, Parliament enacted the Central Vigilance Commission Act, 2003. The Act constitutes the Commission as a statutory body with a Central Vigilance Commissioner and up to two Vigilance Commissioners, and it remains in force.
Central Vigilance Commission
2003
Benefit to the nationThe Central Vigilance Commission was a government body that oversaw vigilance and anti-corruption work among central government employees, but it had no statutory backing. After the Supreme Court directed in the Vineet Narain case that it be given statutory status, Parliament enacted the Central Vigilance Commission Act, 2003. The Act constitutes the Commission as a statutory body with a Central Vigilance Commissioner and up to two Vigilance Commissioners, and it remains 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
The Central Vigilance Commission was a government body that oversaw vigilance and anti-corruption work among central government employees, but it had no statutory backing. After the Supreme Court directed in the Vineet Narain case that it be given statutory status, Parliament enacted the Central Vigilance Commission Act, 2003. The Act constitutes the Commission as a statutory body with a Central Vigilance Commissioner and up to two Vigilance Commissioners, and it remains in force.
Who did it
Central Vigilance Commission
The evidence
Where it stands today
The Central Vigilance Commission Act, 2003 is in force. No pending challenge or proceeding is recorded in the sources.
What was done
Parliament enacted the Central Vigilance Commission Act, 2003, giving statutory status to the Central Vigilance Commission and the Central Vigilance Commissioner, as directed by the Supreme Court and recommended by the Law Commission.
What it meant for the country
The Act gave the Central Vigilance Commission statutory backing and legal protection, strengthening oversight of central government public servants as directed by the Supreme Court.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2003
Benefit to the nationUntil 2003 one national commission looked after the interests of both the Scheduled Castes and the Scheduled Tribes. That year Parliament changed the Constitution to split it into two commissions, one for each group.
National Commissions for Scheduled Castes and Scheduled Tribes
2003
Benefit to the nationUntil 2003 one national commission looked after the interests of both the Scheduled Castes and the Scheduled Tribes. That year Parliament changed the Constitution to split it into two commissions, one for each group.
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
Until 2003 one national commission looked after the interests of both the Scheduled Castes and the Scheduled Tribes. That year Parliament changed the Constitution to split it into two commissions, one for each group.
Who did it
National Commissions for Scheduled Castes and Scheduled Tribes
The evidence
Where it stands today
No pending proceeding is recorded in the sources; the amendment stands enacted.
What was done
Parliament passed the Constitution (Eighty-ninth Amendment) Act, 2003, which amended Article 338 and inserted Article 338A, creating the National Commission for Scheduled Tribes and leaving the National Commission for Scheduled Castes under Article 338.
What it meant for the country
The amendment gave Scheduled Tribes a dedicated constitutional commission and a consultation right on major policy matters affecting them.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2004
Harm to the nationIshrat Jahan, a 19-year-old woman from Mumbra, and three men were shot dead by Gujarat police on the outskirts of Ahmedabad on 15 June 2004. The police said they were terrorists plotting to kill the then chief minister, but a Gujarat High Court-appointed special investigation team found the encounter was staged. The Supreme Court handed the case to the Central Bureau of Investigation, which formally accused seven police officers, saying the encounter was fake. A special CBI court later discharged former police officers D.G. Vanzara and N.K. Amin, as reported by The Wire and Indiatimes.
Ishrat Jahan and three others killed in police encounter
2004
Harm to the nationIshrat Jahan, a 19-year-old woman from Mumbra, and three men were shot dead by Gujarat police on the outskirts of Ahmedabad on 15 June 2004. The police said they were terrorists plotting to kill the then chief minister, but a Gujarat High Court-appointed special investigation team found the encounter was staged. The Supreme Court handed the case to the Central Bureau of Investigation, which formally accused seven police officers, saying the encounter was fake. A special CBI court later discharged former police officers D.G. Vanzara and N.K. Amin, as reported by The Wire and Indiatimes.
Investigators have filed charges in court. The trial is not over, so nobody has been found guilty.
What happened
Ishrat Jahan, a 19-year-old woman from Mumbra, and three men were shot dead by Gujarat police on the outskirts of Ahmedabad on 15 June 2004. The police said they were terrorists plotting to kill the then chief minister, but a Gujarat High Court-appointed special investigation team found the encounter was staged. The Supreme Court handed the case to the Central Bureau of Investigation, which formally accused seven police officers, saying the encounter was fake. A special CBI court later discharged former police officers D.G. Vanzara and N.K. Amin, as reported by The Wire and Indiatimes.
Who did it
Ishrat Jahan and three others killed in police encounter
The evidence
Where it stands today
The CBI charge-sheet was filed in the CBI court at Ahmedabad. In 2019, that court discharged former police officers D.G. Vanzara and N.K. Amin, as reported by The Wire and Indiatimes. The provided records do not show the final outcome for the other charge-sheeted officers.
What was done
Gujarat police shot dead Ishrat Jahan and three others on 15 June 2004. A Gujarat High Court-appointed SIT found the encounter was staged, and the CBI formally accused seven police officers, saying the encounter was fake and a joint operation between Gujarat Police and the Subsidiary Intelligence Bureau.
What it meant for the country
Four people were killed in an encounter that a Gujarat High Court-appointed SIT and the CBI found was staged, and seven police officers were formally accused.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026