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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
2006
Harm to the nationIn 2006, the Left Front government in West Bengal acquired about 997 acres of farmland in Singur for a factory to build Tata's Nano small car. Farmers protested and many refused compensation. In 2011, after a change of government, the state passed a law to take back the land and return it to unwilling farmers. The Calcutta High Court struck down the main parts of that law in 2012, and the Supreme Court dealt with the matter in 2016. The original land acquisition was upheld by the courts, and Tata moved the Nano plant to Gujarat.
Singur land acquisition for Tata Nano
2006
Harm to the nationIn 2006, the Left Front government in West Bengal acquired about 997 acres of farmland in Singur for a factory to build Tata's Nano small car. Farmers protested and many refused compensation. In 2011, after a change of government, the state passed a law to take back the land and return it to unwilling farmers. The Calcutta High Court struck down the main parts of that law in 2012, and the Supreme Court dealt with the matter in 2016. The original land acquisition was upheld by the courts, and Tata moved the Nano plant to Gujarat.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
In 2006, the Left Front government in West Bengal acquired about 997 acres of farmland in Singur for a factory to build Tata's Nano small car. Farmers protested and many refused compensation. In 2011, after a change of government, the state passed a law to take back the land and return it to unwilling farmers. The Calcutta High Court struck down the main parts of that law in 2012, and the Supreme Court dealt with the matter in 2016. The original land acquisition was upheld by the courts, and Tata moved the Nano plant to Gujarat.
Who did it
Singur land acquisition for Tata Nano
The evidence
Where it stands today
The 2011 Act's key provisions were struck down by the Calcutta High Court on 22 June 2012. The Supreme Court's judgment of 31 August 2016 in Kedar Nath Yadav v State of West Bengal records this and deals with the constitutional validity of the Act. The 2006 acquisition was upheld by the Calcutta High Court on 18 January 2008.
What was done
The West Bengal government acquired 997.11 acres in Singur in 2006 for the Tata Nano project; the Calcutta High Court upheld the acquisition in 2008. The new government enacted the Singur Land Rehabilitation and Development Act, 2011 to take back the land, but the Calcutta High Court struck down its key sections in 2012.
What it meant for the country
The documents record that 997.11 acres were acquired from farmers, many of whom protested and did not accept compensation, and the Tata Nano plant was relocated to Gujarat, so the planned employment and return of land did not happen.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2007
Harm to the nationIn 2007, the West Bengal government was considering a chemical hub and Special Economic Zone over about 10,000 acres of land in Nandigram, Purba Medinipur district. Local people opposed the land acquisition, leading to months of violence from January 2007. On 14 March 2007, police entered Nandigram and opened fire on protesters, killing 14 people. The Calcutta High Court later found the firing unconstitutional, ordered fresh trials in ten murder cases from the unrest, and directed the Central Bureau of Investigation to continue its inquiry into the firing.
Nandigram police firing and land acquisition violence
2007
Harm to the nationIn 2007, the West Bengal government was considering a chemical hub and Special Economic Zone over about 10,000 acres of land in Nandigram, Purba Medinipur district. Local people opposed the land acquisition, leading to months of violence from January 2007. On 14 March 2007, police entered Nandigram and opened fire on protesters, killing 14 people. The Calcutta High Court later found the firing unconstitutional, ordered fresh trials in ten murder cases from the unrest, and directed the Central Bureau of Investigation to continue its inquiry into the firing.
Investigators or a court are still looking into this. Nothing has been proved.
What happened
In 2007, the West Bengal government was considering a chemical hub and Special Economic Zone over about 10,000 acres of land in Nandigram, Purba Medinipur district. Local people opposed the land acquisition, leading to months of violence from January 2007. On 14 March 2007, police entered Nandigram and opened fire on protesters, killing 14 people. The Calcutta High Court later found the firing unconstitutional, ordered fresh trials in ten murder cases from the unrest, and directed the Central Bureau of Investigation to continue its inquiry into the firing.
Who did it
Nandigram police firing and land acquisition violence
The evidence
Where it stands today
The CBI inquiry into the 14 March 2007 Nandigram police firing and violence is continuing under Calcutta High Court direction, with a report due within a month of the court's order. Fresh trials in ten murder cases from the 2007–2009 Nandigram unrest have been ordered by the Calcutta High Court.
What was done
The West Bengal government proposed a chemical hub and Special Economic Zone over about 10,000 acres in Nandigram. Police entered Nandigram on 14 March 2007 and opened fire on protesters, killing 14 people. The Calcutta High Court found the police firing unconstitutional and unjustified, ordered fresh trials in ten murder cases from the 2007–2009 unrest, and directed the CBI to continue its inquiry into the firing and submit a report.
What it meant for the country
Fourteen people died in police firing at Nandigram on 14 March 2007, and the Calcutta High Court found the police action wholly unconstitutional and unjustified under any provision of law.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2007
Benefit to the nationThe Constitution has a list, called the Ninth Schedule, and laws placed on it were meant to be safe from challenge in court. Governments used it to protect many laws. In January 2007 nine judges of the Supreme Court ruled together that any law put on the list after 24 April 1973 can still be tested by the courts if it violates people's basic rights.
Judicial review of Ninth Schedule laws
2007
Benefit to the nationThe Constitution has a list, called the Ninth Schedule, and laws placed on it were meant to be safe from challenge in court. Governments used it to protect many laws. In January 2007 nine judges of the Supreme Court ruled together that any law put on the list after 24 April 1973 can still be tested by the courts if it violates people's basic rights.
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 Constitution has a list, called the Ninth Schedule, and laws placed on it were meant to be safe from challenge in court. Governments used it to protect many laws. In January 2007 nine judges of the Supreme Court ruled together that any law put on the list after 24 April 1973 can still be tested by the courts if it violates people's basic rights.
Who did it
Judicial review of Ninth Schedule laws
The evidence
Where it stands today
The Supreme Court's unanimous nine-judge ruling of 11 January 2007 stands as binding law. The Tamil Nadu laws challenged in the case were held to be open to judicial review on the basic structure doctrine and were remitted for testing under the principles laid down in the judgment. No appeal remains pending.
What was done
The Supreme Court, through a nine-judge bench headed by Chief Justice Y.K. Sabharwal, ruled on 11 January 2007 in I.R. Coelho v State of Tamil Nadu that laws inserted into the Ninth Schedule of the Constitution after 24 April 1973 are open to judicial review on fundamental rights grounds, and any such law that damages the basic structure of the Constitution can be invalidated by a court.
What it meant for the country
The ruling secured the fundamental rights of Indian citizens by ensuring that laws placed in the Ninth Schedule after 24 April 1973 cannot escape judicial review when they damage the Constitution's basic structure.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2008
Harm to the nationOn 19 September 2008, Delhi Police raided a flat in Batla House, Jamia Nagar, New Delhi, looking for people suspected in the 2008 Delhi serial blasts. Police said the occupants opened fire, and Inspector Mohan Chand Sharma was fatally injured. Delhi Police filed a chargesheet; a trial court convicted Shahzad Ahmed in 2013 and sentenced him to life imprisonment, and another court convicted Ariz Khan @ Junaid in 2021. Shahzad Ahmed's appeal is pending in the Delhi High Court, which in 2018 allowed the State to lead additional evidence.
Batla House encounter, 19 September 2008
2008
Harm to the nationOn 19 September 2008, Delhi Police raided a flat in Batla House, Jamia Nagar, New Delhi, looking for people suspected in the 2008 Delhi serial blasts. Police said the occupants opened fire, and Inspector Mohan Chand Sharma was fatally injured. Delhi Police filed a chargesheet; a trial court convicted Shahzad Ahmed in 2013 and sentenced him to life imprisonment, and another court convicted Ariz Khan @ Junaid in 2021. Shahzad Ahmed's appeal is pending in the Delhi High Court, which in 2018 allowed the State to lead additional evidence.
A court held a trial and found the person guilty.
What happened
On 19 September 2008, Delhi Police raided a flat in Batla House, Jamia Nagar, New Delhi, looking for people suspected in the 2008 Delhi serial blasts. Police said the occupants opened fire, and Inspector Mohan Chand Sharma was fatally injured. Delhi Police filed a chargesheet; a trial court convicted Shahzad Ahmed in 2013 and sentenced him to life imprisonment, and another court convicted Ariz Khan @ Junaid in 2021. Shahzad Ahmed's appeal is pending in the Delhi High Court, which in 2018 allowed the State to lead additional evidence.
Who did it
Batla House encounter, 19 September 2008
The evidence
Where it stands today
Shahzad Ahmed's appeal against his conviction is pending before the Delhi High Court. The Delhi High Court on 9 February 2018 allowed the State to lead additional evidence before the trial court. Ariz Khan's conviction was pronounced on 8 March 2021; no appeal information is in the sources.
What was done
Delhi Police raided the flat and filed a chargesheet on 28 April 2010. The Additional Sessions Judge-02, South East District, Saket Court convicted Shahzad Ahmed on 25 July 2013 and sentenced him on 30 July 2013. Additional Sessions Judge Sandeep Yadav convicted Ariz Khan @ Junaid on 8 March 2021. The Delhi High Court on 9 February 2018 allowed the State to lead additional evidence in Shahzad Ahmed's appeal.
What it meant for the country
The encounter left a police inspector dead and led to life imprisonment for one man and conviction of another.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026