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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
2005
Under the UN oil-for-food programme, Iraq sold oil and was meant to spend the money on food and medicine. In October 2005 a UN-appointed inquiry led by Paul Volcker said Iraq had used oil deals to reward friends, and its lists named Natwar Singh and the Congress party as “non-contractual beneficiaries” (people who gained from an oil deal without signing it). Natwar Singh lost his ministry and then left the Cabinet. An Indian inquiry under Justice R.S. Pathak later found he had used his position to help his son's friends and relatives get oil contracts, but found no proof that he made money himself. It found no evidence against the Congress party. No criminal case or court verdict followed.
K. Natwar Singh (External Affairs Minister, Congress); his son Jagat Singh; the Congress party
2005
Under the UN oil-for-food programme, Iraq sold oil and was meant to spend the money on food and medicine. In October 2005 a UN-appointed inquiry led by Paul Volcker said Iraq had used oil deals to reward friends, and its lists named Natwar Singh and the Congress party as “non-contractual beneficiaries” (people who gained from an oil deal without signing it). Natwar Singh lost his ministry and then left the Cabinet. An Indian inquiry under Justice R.S. Pathak later found he had used his position to help his son's friends and relatives get oil contracts, but found no proof that he made money himself. It found no evidence against the Congress party. No criminal case or court verdict followed.
A government auditor or an inquiry commission examined this and reported what went wrong. This is a report, not a court verdict.
What happened
Under the UN oil-for-food programme, Iraq sold oil and was meant to spend the money on food and medicine. In October 2005 a UN-appointed inquiry led by Paul Volcker said Iraq had used oil deals to reward friends, and its lists named Natwar Singh and the Congress party as “non-contractual beneficiaries” (people who gained from an oil deal without signing it). Natwar Singh lost his ministry and then left the Cabinet. An Indian inquiry under Justice R.S. Pathak later found he had used his position to help his son's friends and relatives get oil contracts, but found no proof that he made money himself. It found no evidence against the Congress party. No criminal case or court verdict followed.
Who did it
K. Natwar Singh of the Congress was External Affairs Minister in the Congress-led UPA government of Prime Minister Manmohan Singh when a UN-appointed inquiry named him and the Congress party in October 2005. The acts examined took place in 2001, when the Congress was in opposition and Natwar Singh headed its foreign affairs cell. Prime Minister Manmohan Singh removed him from the ministry and his government set up the inquiry under former Chief Justice R.S. Pathak. Finance Minister P. Chidambaram (Congress) placed the inquiry's report in Parliament.
The evidence
Where it stands today
As checked on 9 October 2026: the Pathak inquiry's 2006 finding is the only official finding. It faults Natwar Singh and Jagat Singh for using their position, finds no proof of personal gain by Natwar Singh, and clears the Congress party. There was no criminal case and no conviction. The ED's FEMA penalty case was sent back for a quick decision by the Supreme Court in October 2010; we found no public record of a final ED order or penalty. Natwar Singh died on 10 August 2024.
What was done
The Pathak inquiry found that Natwar Singh and his son Jagat Singh, then a Youth Congress general secretary, introduced relatives and friends to Iraqi officials to help them obtain oil contracts. It said Natwar Singh's role in “influencing and facilitating” the contracts had worked, so he could be treated as a beneficiary of one contract, but there was “no material” that he gained money or personal benefit. The government sent the report to the Enforcement Directorate and the tax boards to act “as may appear to them warranted under the law.”
What it meant for the country
An Indian inquiry upheld part of the UN finding against Natwar Singh and rejected it against the Congress party. No court has ruled on whether any law was broken, and the ED case result is not on the public record we found.
Step by step
The documents
Compiled from the documents cited, 9 Oct 2026
2005
Benefit to the nationThe Right to Information Act, 2005 is a law that gives citizens the right to ask government bodies for records and documents they hold. It requires every public authority to appoint information officers to answer requests, and sets up the Central Information Commission to hear appeals when information is refused. The law stands in force across India, and the Commission has used it to order officers to supply information within fixed times.
Right to Information law
2005
Benefit to the nationThe Right to Information Act, 2005 is a law that gives citizens the right to ask government bodies for records and documents they hold. It requires every public authority to appoint information officers to answer requests, and sets up the Central Information Commission to hear appeals when information is refused. The law stands in force across India, and the Commission has used it to order officers to supply information within fixed times.
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 Right to Information Act, 2005 is a law that gives citizens the right to ask government bodies for records and documents they hold. It requires every public authority to appoint information officers to answer requests, and sets up the Central Information Commission to hear appeals when information is refused. The law stands in force across India, and the Commission has used it to order officers to supply information within fixed times.
Who did it
Right to Information law
The evidence
Where it stands today
The Act stands in force. The Central Information Commission decisions cited are concluded orders; no appeal is shown in the sources.
What was done
Parliament passed the Right to Information Act, 2005, which gives citizens a statutory right to inspect records, take notes and certified copies, and obtain information in electronic form from public authorities. The Act requires every public authority to designate Central or State Public Information Officers within 100 days to deal with requests. The Central Information Commission has interpreted the Act as giving access to existing records held in material form, not answers to questions or interpretations of law, and has ordered officers to supply information within fixed times.
What it meant for the country
The Act gave citizens a statutory right to inspect and obtain copies of records held by public authorities, and the Central Information Commission has enforced this right by ordering officers to supply information within fixed times.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2005
In January 2005 Antrix, the business arm of the space agency ISRO, signed a deal to lease satellite airwaves to a private company, Devas Multimedia. In February 2011 the central government cancelled the deal. A company tribunal later ordered Devas to be shut down. In January 2022 the Supreme Court agreed, saying the company had been formed for a fraudulent purpose and run unlawfully.
UPA government; ISRO / Antrix
2005
In January 2005 Antrix, the business arm of the space agency ISRO, signed a deal to lease satellite airwaves to a private company, Devas Multimedia. In February 2011 the central government cancelled the deal. A company tribunal later ordered Devas to be shut down. In January 2022 the Supreme Court agreed, saying the company had been formed for a fraudulent purpose and run unlawfully.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
In January 2005 Antrix, the business arm of the space agency ISRO, signed a deal to lease satellite airwaves to a private company, Devas Multimedia. In February 2011 the central government cancelled the deal. A company tribunal later ordered Devas to be shut down. In January 2022 the Supreme Court agreed, saying the company had been formed for a fraudulent purpose and run unlawfully.
Who did it
UPA government; ISRO / Antrix
The evidence
Where it stands today
The domestic winding-up proceedings concluded with the Supreme Court's judgment of 17 January 2022, which upheld the NCLT order of 25 May 2021 and the NCLAT order of 8 September 2021. No pending appeal in these proceedings is recorded in the documents available. The international arbitration awards and the Union's position on them are outside the documents provided here.
What was done
The Union Cabinet Committee on Security decided on 17 February 2011 to deny the S-band orbital slot to Antrix for any commercial activities and to direct annulment of the agreement; Antrix then terminated the agreement on 25 February 2011 under the force majeure clause. The National Company Law Tribunal ordered Devas Multimedia wound up on 25 May 2021, the NCLAT upheld that on 8 September 2021, and the Supreme Court upheld the winding-up on 17 January 2022.
What it meant for the country
The record establishes the annulment of the agreement and the winding-up of Devas after judicial findings of fraud, but it does not quantify any loss, compensation or other consequence for the country.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2005
Harm to the nationIn March 2005 Bihar was put under President's Rule, which means the central government runs the state directly. On 23 May 2005, after two reports from the Governor, the state's elected assembly was dissolved. The Supreme Court later held that this dissolution was against the Constitution.
Bihar Legislative Assembly dissolution
2005
Harm to the nationIn March 2005 Bihar was put under President's Rule, which means the central government runs the state directly. On 23 May 2005, after two reports from the Governor, the state's elected assembly was dissolved. The Supreme Court later held that this dissolution was against the Constitution.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
In March 2005 Bihar was put under President's Rule, which means the central government runs the state directly. On 23 May 2005, after two reports from the Governor, the state's elected assembly was dissolved. The Supreme Court later held that this dissolution was against the Constitution.
Who did it
Bihar Legislative Assembly dissolution
The evidence
Where it stands today
Concluded: the Supreme Court declared the proclamation unconstitutional; no further proceedings are indicated in the sources.
What was done
The President, acting on two reports by the Governor, issued the 23 May 2005 proclamation dissolving the Bihar Legislative Assembly. The Supreme Court, by majority, declared that proclamation unconstitutional.
What it meant for the country
The Supreme Court declared the President's 23 May 2005 dissolution of the Bihar Legislative Assembly unconstitutional, meaning the State's Assembly was dissolved by an invalid proclamation.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026