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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
2008
During the debate on the confidence vote, three BJP MPs took bundles of cash out of bags in the Lok Sabha and said it was a bribe to stop them voting against the government. The government won the vote. A committee of MPs could not find who sent the money and cleared Amar Singh and Ahmed Patel. Three years later, after the Supreme Court criticised a slow police inquiry, the Delhi Police charged Amar Singh, the three BJP MPs and others, but no Congress member. In 2013 a Delhi court let off all but one accused, Sanjeev Saxena, who was sent for trial. No one has been convicted, as far as the record we found shows.
UPA government's confidence vote, July 2008; accused from the Samajwadi Party and BJP; no Congress member charged
2008
During the debate on the confidence vote, three BJP MPs took bundles of cash out of bags in the Lok Sabha and said it was a bribe to stop them voting against the government. The government won the vote. A committee of MPs could not find who sent the money and cleared Amar Singh and Ahmed Patel. Three years later, after the Supreme Court criticised a slow police inquiry, the Delhi Police charged Amar Singh, the three BJP MPs and others, but no Congress member. In 2013 a Delhi court let off all but one accused, Sanjeev Saxena, who was sent for trial. No one has been convicted, as far as the record we found shows.
Investigators have filed charges in court. The trial is not over, so nobody has been found guilty.
What happened
During the debate on the confidence vote, three BJP MPs took bundles of cash out of bags in the Lok Sabha and said it was a bribe to stop them voting against the government. The government won the vote. A committee of MPs could not find who sent the money and cleared Amar Singh and Ahmed Patel. Three years later, after the Supreme Court criticised a slow police inquiry, the Delhi Police charged Amar Singh, the three BJP MPs and others, but no Congress member. In 2013 a Delhi court let off all but one accused, Sanjeev Saxena, who was sent for trial. No one has been convicted, as far as the record we found shows.
Who did it
The Congress-led UPA government of Prime Minister Manmohan Singh sought a vote of confidence on 22 July 2008, after the Left parties withdrew support over the India–US nuclear deal. Three BJP MPs said leaders of the Congress and the Samajwadi Party tried to bribe them. The people later accused by the Delhi Police were Amar Singh (Samajwadi Party general secretary in 2008, later expelled), his alleged aide Sanjeev Saxena, BJP MPs Faggan Singh Kulaste, Mahavir Bhagora and Ashok Argal, Sudheendra Kulkarni (an aide to BJP leader L.K. Advani) and Sohail Hindustani (described as a BJP activist). Samajwadi Party MP Rewati Raman Singh was made an accused by the trial court, but the Delhi High Court quashed that order. Congress leader Ahmed Patel was named by the MPs but was not charged.
The evidence
Where it stands today
As checked on 9 October 2026: Amar Singh (then Samajwadi Party), BJP MPs Faggan Singh Kulaste, Mahavir Bhagora and Ashok Argal, Sudheendra Kulkarni and Sohail Hindustani were discharged by a Delhi special court on 22 November 2013. Charges under the Prevention of Corruption Act were framed against Sanjeev Saxena; we found no public report of a verdict in his trial. In February 2014 the Delhi government said it would challenge the discharge order; we found no report of the result. No Congress member was charged, and nobody has been convicted on the record we found.
What was done
The three MPs placed the cash on the Table of the House on 22 July 2008. The Speaker set up a seven-member committee, headed by V. Kishore Chandra Deo, on 26 July 2008. It found the material did not prove who sent the money and asked investigating agencies to look at three people. The Delhi Police filed a charge sheet in August 2011, after the Supreme Court said its inquiry was half-hearted. In November 2013 a special court discharged (released without trial) six accused and framed charges against one under the Prevention of Corruption Act.
What it meant for the country
Cash was shown in Parliament during a confidence vote, but no inquiry or court found out who sent it. The police case ended mostly in discharges, and no Congress member was charged.
Step by step
The documents
Compiled from the documents cited, 9 Oct 2026
2008
In 2008 Vadra's company bought about 3.5 acres of land in Shikohpur village, Gurugram, for ₹7.5 crore. The Haryana government gave permission to build a commercial project on it. In 2012 the company sold the land to the builder DLF for ₹58 crore. The ED says this was money laundering and filed a charge sheet in July 2025. Vadra denies any wrongdoing. No court has found him guilty.
Robert Vadra; Skylight Hospitality; Haryana government of Bhupinder Singh Hooda
2008
In 2008 Vadra's company bought about 3.5 acres of land in Shikohpur village, Gurugram, for ₹7.5 crore. The Haryana government gave permission to build a commercial project on it. In 2012 the company sold the land to the builder DLF for ₹58 crore. The ED says this was money laundering and filed a charge sheet in July 2025. Vadra denies any wrongdoing. No court has found him guilty.
Investigators have filed charges in court. The trial is not over, so nobody has been found guilty.
What happened
In 2008 Vadra's company bought about 3.5 acres of land in Shikohpur village, Gurugram, for ₹7.5 crore. The Haryana government gave permission to build a commercial project on it. In 2012 the company sold the land to the builder DLF for ₹58 crore. The ED says this was money laundering and filed a charge sheet in July 2025. Vadra denies any wrongdoing. No court has found him guilty.
Who did it
Robert Vadra, a businessman and the husband of Congress MP Priyanka Gandhi Vadra, and his company Skylight Hospitality are accused by the Enforcement Directorate (ED), the central agency that investigates money laundering. The permission to build on the land was given by the Haryana government when Bhupinder Singh Hooda (Congress) was Chief Minister.
The evidence
Where it stands today
As of the last report we found (10 July 2026), the ED's case is before the Rouse Avenue court in Delhi. The charge sheet has been accepted, Vadra is on bail, and the trial has not started. No court has found him guilty. Vadra says he has done nothing wrong and calls the cases a political vendetta against him and his family. Two other ED matters are separate and also undecided: a case linked to the UK-based arms consultant Sanjay Bhandari, and a land case in Bikaner, Rajasthan. The CAG and ED material here is as reported by the press; the documents themselves were not available to us.
What was done
The record shows the land was bought for ₹7.5 crore and sold for ₹58 crore. A Delhi court accepted the ED's charge sheet on 15 April 2026 and gave Vadra bail on 16 May 2026. The ED alleges the ₹58 crore is money from a crime; this has not yet been tested in a trial. A charge sheet is an accusation, not a finding of guilt.
What it meant for the country
An audit report criticised the permission and the ED alleges laundering of ₹58 crore, but no court has decided whether any law was broken.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2009
Harm to the nationThe Babri Masjid, a mosque in Ayodhya, was demolished on 6 December 1992. The central government appointed a one-man commission under Justice Manmohan Singh Liberhan to inquire into the events and responsibilities. The commission submitted its report to Prime Minister Manmohan Singh on 30 June 2009, and the government tabled it in Parliament on 24 November 2009 with an action taken report. The report found the demolition was planned, not spontaneous, and that tens of crores of rupees were spent on the events; it was discussed in Parliament, but the sources do not record any conviction or punishment resulting from the report.
Demolition of Babri Masjid
2009
Harm to the nationThe Babri Masjid, a mosque in Ayodhya, was demolished on 6 December 1992. The central government appointed a one-man commission under Justice Manmohan Singh Liberhan to inquire into the events and responsibilities. The commission submitted its report to Prime Minister Manmohan Singh on 30 June 2009, and the government tabled it in Parliament on 24 November 2009 with an action taken report. The report found the demolition was planned, not spontaneous, and that tens of crores of rupees were spent on the events; it was discussed in Parliament, but the sources do not record any conviction or punishment resulting from the report.
A government auditor or an inquiry commission examined this and reported what went wrong. This is a report, not a court verdict.
What happened
The Babri Masjid, a mosque in Ayodhya, was demolished on 6 December 1992. The central government appointed a one-man commission under Justice Manmohan Singh Liberhan to inquire into the events and responsibilities. The commission submitted its report to Prime Minister Manmohan Singh on 30 June 2009, and the government tabled it in Parliament on 24 November 2009 with an action taken report. The report found the demolition was planned, not spontaneous, and that tens of crores of rupees were spent on the events; it was discussed in Parliament, but the sources do not record any conviction or punishment resulting from the report.
Who did it
Demolition of Babri Masjid
The evidence
Where it stands today
The Commission of Inquiry concluded with the submission of its report on 30 June 2009; the report and the government's Action Taken Report were tabled in Parliament on 24 November 2009 and discussed on 7 and 8 December 2009. The sources do not record any further proceedings on the report's findings. Separately, criminal trials of accused in the Babri Masjid demolition were ongoing as of the 1999 and 2003 debates cited, but their outcome is not in these sources.
What was done
The central government appointed Justice Liberhan on 16 December 1992 to inquire into the demolition. He submitted a report on 30 June 2009. The government laid the report and a memorandum of action taken before Parliament on 24 November 2009, and both Houses discussed it on 7 and 8 December 2009. The report made findings that the demolition was planned and that large sums were spent, but no punitive action from the report is recorded in the sources.
What it meant for the country
The record shows the demolition of a place of worship, communal riots, destruction of minority homes, and spending of tens of crores of rupees on the events, with no punishment recorded.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2010
Harm to the nationAdarsh is a tower of flats in Mumbai. The CBI looked into claims that the land for it had been given out wrongly, and charged 12 people, including former Maharashtra Chief Minister Ashok Chavan. To put a former minister on trial the Governor's permission is needed. The court dropped the charges against Chavan because that permission was missing. It was given in 2016, but the Bombay High Court cancelled it in December 2017. He has been neither convicted nor cleared after a trial.
Ashok Chavan
2010
Harm to the nationAdarsh is a tower of flats in Mumbai. The CBI looked into claims that the land for it had been given out wrongly, and charged 12 people, including former Maharashtra Chief Minister Ashok Chavan. To put a former minister on trial the Governor's permission is needed. The court dropped the charges against Chavan because that permission was missing. It was given in 2016, but the Bombay High Court cancelled it in December 2017. He has been neither convicted nor cleared after a trial.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
Adarsh is a tower of flats in Mumbai. The CBI looked into claims that the land for it had been given out wrongly, and charged 12 people, including former Maharashtra Chief Minister Ashok Chavan. To put a former minister on trial the Governor's permission is needed. The court dropped the charges against Chavan because that permission was missing. It was given in 2016, but the Bombay High Court cancelled it in December 2017. He has been neither convicted nor cleared after a trial.
Who did it
Ashok Chavan
The evidence
Where it stands today
The Special Judge, Greater Mumbai, dropped the charges against Chavan; the Bombay High Court dismissed the CBI's revision on 19.11.2014 and quashed the Governor's sanction on 22.12.2017. No further proceedings against Chavan are identified in the sources.
What was done
The CBI registered a regular case on 29.1.2011 and charge-sheeted 12 accused, including Ashok Chavan as accused No.11. The Special Judge dropped the charges against Chavan for lack of sanction under Section 19 of the Prevention of Corruption Act, 1988. The Bombay High Court dismissed the CBI's revision on 19.11.2014. After Governor Ch Vidyasagar Rao granted sanction in February 2016, Chavan challenged it, and the Bombay High Court quashed the sanction on 22 December 2017.
What it meant for the country
The record indicates harm: a judicial commission reported 22 benami transactions and no environmental clearances in the Adarsh society, and government land in Army possession was allegedly allotted to the society, while the prosecution of Ashok Chavan ended without a finding.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026