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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
2012
Benefit to the nationAfter the gang rape of a young woman in Delhi in December 2012, the government asked a committee under Justice J.S. Verma to suggest changes to the law. It reported within a month, on 23 January 2013, and asked for a wider definition of rape and tougher action on sexual assault. The government brought an emergency law in February 2013, and Parliament passed the new, stricter law in March 2013.
Criminal law reform after December 2012 Delhi gang rape
2012
Benefit to the nationAfter the gang rape of a young woman in Delhi in December 2012, the government asked a committee under Justice J.S. Verma to suggest changes to the law. It reported within a month, on 23 January 2013, and asked for a wider definition of rape and tougher action on sexual assault. The government brought an emergency law in February 2013, and Parliament passed the new, stricter law in March 2013.
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
After the gang rape of a young woman in Delhi in December 2012, the government asked a committee under Justice J.S. Verma to suggest changes to the law. It reported within a month, on 23 January 2013, and asked for a wider definition of rape and tougher action on sexual assault. The government brought an emergency law in February 2013, and Parliament passed the new, stricter law in March 2013.
Who did it
Criminal law reform after December 2012 Delhi gang rape
The evidence
Where it stands today
The Criminal Law (Amendment) Act, 2013 was passed by the Lok Sabha and Rajya Sabha on 19 and 21 March 2013 respectively. The earlier Criminal Law (Amendment) Bill, 2012 was withdrawn on 19 March 2013.
What was done
The Justice Verma Committee recommended changes to sexual-offence laws. The Union government first introduced a Criminal Law (Amendment) Bill in 2012, withdrew it, and then Parliament passed the Criminal Law (Amendment) Act, 2013.
What it meant for the country
The Criminal Law (Amendment) Act, 2013 strengthened legal protection against sexual violence, as the Supreme Court noted it removed a sentencing escape clause and raised the minimum gang-rape sentence to twenty years.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2012
National Herald was a newspaper published by Associated Journals Ltd (AJL), which had borrowed money from the Congress party. A private company, Young Indian, took over that debt and then acquired control of AJL and its assets, including the National Herald building in Delhi. Dr Subramanian Swamy filed a private criminal complaint alleging cheating and misappropriation against Sonia Gandhi, Rahul Gandhi and others. The Delhi High Court in 2015 declined to quash the trial court's order allowing that complaint to proceed. Later, the Enforcement Directorate filed a money-laundering prosecution complaint; on 16 December 2025 a Special Judge declined to formally accept it and dismissed it. The Enforcement Directorate has challenged that dismissal in the Delhi High Court, which issued notices on 22 December 2025.
Sonia Gandhi, Rahul Gandhi (Young Indian / Associated Journals Ltd)
2012
National Herald was a newspaper published by Associated Journals Ltd (AJL), which had borrowed money from the Congress party. A private company, Young Indian, took over that debt and then acquired control of AJL and its assets, including the National Herald building in Delhi. Dr Subramanian Swamy filed a private criminal complaint alleging cheating and misappropriation against Sonia Gandhi, Rahul Gandhi and others. The Delhi High Court in 2015 declined to quash the trial court's order allowing that complaint to proceed. Later, the Enforcement Directorate filed a money-laundering prosecution complaint; on 16 December 2025 a Special Judge declined to formally accept it and dismissed it. The Enforcement Directorate has challenged that dismissal in the Delhi High Court, which issued notices on 22 December 2025.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
National Herald was a newspaper published by Associated Journals Ltd (AJL), which had borrowed money from the Congress party. A private company, Young Indian, took over that debt and then acquired control of AJL and its assets, including the National Herald building in Delhi. Dr Subramanian Swamy filed a private criminal complaint alleging cheating and misappropriation against Sonia Gandhi, Rahul Gandhi and others. The Delhi High Court in 2015 declined to quash the trial court's order allowing that complaint to proceed. Later, the Enforcement Directorate filed a money-laundering prosecution complaint; on 16 December 2025 a Special Judge declined to formally accept it and dismissed it. The Enforcement Directorate has challenged that dismissal in the Delhi High Court, which issued notices on 22 December 2025.
Who did it
Sonia Gandhi, Rahul Gandhi (Young Indian / Associated Journals Ltd)
The evidence
Where it stands today
The Enforcement Directorate's revision petition (CRL.REV.P. 542/2025) against the Special Judge's order dated 16.12.2025 is pending before the Delhi High Court; notices were issued on 22.12.2025 and a reply was directed. The 2015 Delhi High Court challenge to the trial court's summoning order concluded with the High Court declining to quash it. The Special Judge's dismissal of the ED prosecution complaint is under challenge and not final.
What was done
The Delhi High Court, by Justice Sunil Gaur, on 7 December 2015 declined to quash the trial court's order and held that the complainant had established a prima facie case under sections 403, 406 and 420 read with section 120B of the Indian Penal Code. A Special Judge on 16 December 2025 declined to take cognizance of the money-laundering offence and dismissed the Enforcement Directorate's prosecution complaint. The Delhi High Court on 22 December 2025 issued notices to the respondents in the Enforcement Directorate's revision petition against that dismissal.
What it meant for the country
The cited documents record that the National Herald newspaper stopped publishing and its Delhi building was leased commercially, but they do not establish any quantified loss or a final finding of wrongdoing; the ED's money-laundering complaint was dismissed at the cognizance stage.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
2012
For years the Army bought heavy Tatra trucks through BEML, a government-owned company. In March 2012 the Army chief, General V.K. Singh, said publicly that he had been offered a bribe of ₹14 crore to clear a batch of these trucks. Two CBI cases followed. In the case about how the trucks were bought, the CBI said it could not prove the claims and asked the court to close it in 2014. In the case about the bribe offer, the CBI charged Lt Gen (retd) Tejinder Singh. Charges were framed in 2019 and his trial was still going on at last report. Nobody has been convicted.
UPA government; Ministry of Defence under A.K. Antony (Congress); Tatra trucks bought through BEML
2012
For years the Army bought heavy Tatra trucks through BEML, a government-owned company. In March 2012 the Army chief, General V.K. Singh, said publicly that he had been offered a bribe of ₹14 crore to clear a batch of these trucks. Two CBI cases followed. In the case about how the trucks were bought, the CBI said it could not prove the claims and asked the court to close it in 2014. In the case about the bribe offer, the CBI charged Lt Gen (retd) Tejinder Singh. Charges were framed in 2019 and his trial was still going on at last report. Nobody has been convicted.
Investigators have filed charges in court. The trial is not over, so nobody has been found guilty.
What happened
For years the Army bought heavy Tatra trucks through BEML, a government-owned company. In March 2012 the Army chief, General V.K. Singh, said publicly that he had been offered a bribe of ₹14 crore to clear a batch of these trucks. Two CBI cases followed. In the case about how the trucks were bought, the CBI said it could not prove the claims and asked the court to close it in 2014. In the case about the bribe offer, the CBI charged Lt Gen (retd) Tejinder Singh. Charges were framed in 2019 and his trial was still going on at last report. Nobody has been convicted.
Who did it
The government in power was the Congress-led UPA of Prime Minister Manmohan Singh, and the Defence Minister was A.K. Antony of the Congress. His ministry asked the CBI to investigate, and he later appeared in court as a prosecution witness. The person charged with offering a bribe is Lt Gen (retd) Tejinder Singh, a retired Army officer, not a Congress office-holder. The truck case named an owner of the supplier company, Tatra Sipox UK, and unnamed officials of BEML (a government-owned company) and the defence ministry. The documented record we found does not connect any Congress office-holder to wrongdoing. The only link is that the Congress-led UPA was in power.
The evidence
Where it stands today
Checked on 9 October 2026. Truck-buying case: the CBI filed a closure report on 25 August 2014. As last reported (November 2019), the court had not accepted it. We found no later report of the court accepting or rejecting it. Bribe-offer case: Lt Gen (retd) Tejinder Singh has been on bail since 5 September 2014. Charges were framed in 2019 and the High Court refused to quash them in 2022. The last trial step we found was V.K. Singh's cross-examination in February 2023. We found no report of a verdict up to 9 October 2026. Nobody has been convicted, and no Congress office-holder has been accused in either case.
What was done
General V.K. Singh said Tejinder Singh offered him ₹14 crore at a meeting in his office on 22 September 2010, to clear the file for 1,676 high-mobility vehicles including Tatra trucks. He did not make a written complaint until March and April 2012. The defence ministry then asked the CBI to investigate both the bribe offer and the way Tatra trucks had been bought through BEML since the 1980s.
What it meant for the country
The inquiry held up truck orders and the DRDO expected delays. But the CBI could not prove the claims about how the trucks were bought, and no court has yet decided the bribe-offer case, so the overall effect is unclear.
Step by step
The documents
Compiled from the documents cited, 9 Oct 2026
2013
Harm to the nationLalu Prasad, a former Chief Minister of Bihar, was accused in the fodder scam, a series of cases about fraudulent withdrawals of money from Bihar treasuries by Animal Husbandry Department officials and others. A special CBI court convicted him in one of those cases, RC 20A/1996. A later Jharkhand High Court order records this conviction and quashes another case against him on the ground that it was based on the same evidence. In a separate fodder scam case, he was convicted in 2018 and his appeal is pending before the Jharkhand High Court.
Fodder scam (Bihar)
2013
Harm to the nationLalu Prasad, a former Chief Minister of Bihar, was accused in the fodder scam, a series of cases about fraudulent withdrawals of money from Bihar treasuries by Animal Husbandry Department officials and others. A special CBI court convicted him in one of those cases, RC 20A/1996. A later Jharkhand High Court order records this conviction and quashes another case against him on the ground that it was based on the same evidence. In a separate fodder scam case, he was convicted in 2018 and his appeal is pending before the Jharkhand High Court.
A court held a trial and found the person guilty.
What happened
Lalu Prasad, a former Chief Minister of Bihar, was accused in the fodder scam, a series of cases about fraudulent withdrawals of money from Bihar treasuries by Animal Husbandry Department officials and others. A special CBI court convicted him in one of those cases, RC 20A/1996. A later Jharkhand High Court order records this conviction and quashes another case against him on the ground that it was based on the same evidence. In a separate fodder scam case, he was convicted in 2018 and his appeal is pending before the Jharkhand High Court.
Who did it
Fodder scam (Bihar)
The evidence
Where it stands today
An appeal against the 2018 conviction in RC 38(A)/1996 is pending before the Jharkhand High Court.
What was done
The special CBI court convicted Lalu Prasad in RC 20A/1996. Before the conviction, the Supreme Court had refused his request to transfer that case. After the conviction, the Jharkhand High Court quashed a separate case, RC 64A/1996, finding it was based on the same evidence. In another case, RC 38(A)/1996, he was convicted in 2018.
What it meant for the country
The documents record the conviction of a former Chief Minister in a fodder scam case, but do not state the amount lost to the state exchequer.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026