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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
2020
Harm to the nationIn September 2020 Parliament passed three farm laws that changed how farmers could sell their produce: allowing trade outside government-regulated wholesale markets, creating a framework for agreements with buyers, and relaxing stock limits on some food items. Farmers protested across the country, and on 12 January 2021 the Supreme Court put the three laws on hold, saying this could calm the hurt feelings of farmers and bring them back to discussions; the Court also set up a committee to hear the government, farmers and others and report back. The Prime Minister announced the laws would be repealed on 19 November 2021, the Agriculture Minister introduced the Repeal Bill in the Lok Sabha on 29 November 2021, and the three laws now stand repealed.
Three farm Acts 2020 and repeal
2020
Harm to the nationIn September 2020 Parliament passed three farm laws that changed how farmers could sell their produce: allowing trade outside government-regulated wholesale markets, creating a framework for agreements with buyers, and relaxing stock limits on some food items. Farmers protested across the country, and on 12 January 2021 the Supreme Court put the three laws on hold, saying this could calm the hurt feelings of farmers and bring them back to discussions; the Court also set up a committee to hear the government, farmers and others and report back. The Prime Minister announced the laws would be repealed on 19 November 2021, the Agriculture Minister introduced the Repeal Bill in the Lok Sabha on 29 November 2021, and the three laws now stand repealed.
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 September 2020 Parliament passed three farm laws that changed how farmers could sell their produce: allowing trade outside government-regulated wholesale markets, creating a framework for agreements with buyers, and relaxing stock limits on some food items. Farmers protested across the country, and on 12 January 2021 the Supreme Court put the three laws on hold, saying this could calm the hurt feelings of farmers and bring them back to discussions; the Court also set up a committee to hear the government, farmers and others and report back. The Prime Minister announced the laws would be repealed on 19 November 2021, the Agriculture Minister introduced the Repeal Bill in the Lok Sabha on 29 November 2021, and the three laws now stand repealed.
Who did it
Three farm Acts 2020 and repeal
The evidence
Where it stands today
The three farm laws stand repealed by Parliament. The sources do not record any court proceedings that continued after the repeal.
What was done
Parliament passed the three farm Acts in September 2020. On 12 January 2021 the Supreme Court stayed their implementation and appointed a committee. The government later decided to repeal the laws; the Agriculture Minister introduced the Farm Laws Repeal Bill, 2021 in the Lok Sabha on 29 November 2021 and the House accepted the motion to introduce it.
What it meant for the country
The record's strongest consequence is the human cost of the protests: a member told the Lok Sabha that more than 270 farmers died during the agitation, and the Supreme Court's stay order spoke of encouraging farmers to get back to their livelihoods to protect their own lives and health.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2021
Pegasus is spyware that was reported in July 2021 to have been used to compromise phone data of some persons in India. The Union government told Parliament the reports had no factual basis. On 27 October 2021, the Supreme Court appointed a technical committee of three experts in cyber security, digital forensics, networks and hardware, overseen by former Supreme Court judge Justice R.V. Raveendran. The cited record ends with the appointment of the committee.
Union government
2021
Pegasus is spyware that was reported in July 2021 to have been used to compromise phone data of some persons in India. The Union government told Parliament the reports had no factual basis. On 27 October 2021, the Supreme Court appointed a technical committee of three experts in cyber security, digital forensics, networks and hardware, overseen by former Supreme Court judge Justice R.V. Raveendran. The cited record ends with the appointment of the committee.
Investigators or a court are still looking into this. Nothing has been proved.
What happened
Pegasus is spyware that was reported in July 2021 to have been used to compromise phone data of some persons in India. The Union government told Parliament the reports had no factual basis. On 27 October 2021, the Supreme Court appointed a technical committee of three experts in cyber security, digital forensics, networks and hardware, overseen by former Supreme Court judge Justice R.V. Raveendran. The cited record ends with the appointment of the committee.
Who did it
Union government
The evidence
Where it stands today
Before the Supreme Court of India in Manohar Lal Sharma v Union of India.
What was done
The Union government told Parliament on 19 July 2021 that the Pegasus reports had no factual basis and that lawful interception in India is overseen by a review committee headed by the Cabinet Secretary. The Supreme Court on 27 October 2021 constituted a Technical Committee of three experts, overseen by Justice R.V. Raveendran, to examine the matter.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
2021
Harm to the nationAfter the 2021 West Bengal election results there were reports of murders, rapes and attacks on political workers. The Calcutta High Court, acting on a report by the National Human Rights Commission, ordered the CBI to investigate the murder and rape cases and a special police team to investigate the rest. The CBI has charged 38 people in one murder case. The Supreme Court has paused the trials for now and refused the CBI's request to move them out of the state.
2021 West Bengal post-poll violence
2021
Harm to the nationAfter the 2021 West Bengal election results there were reports of murders, rapes and attacks on political workers. The Calcutta High Court, acting on a report by the National Human Rights Commission, ordered the CBI to investigate the murder and rape cases and a special police team to investigate the rest. The CBI has charged 38 people in one murder case. The Supreme Court has paused the trials for now and refused the CBI's request to move them out of the state.
Investigators or a court are still looking into this. Nothing has been proved.
What happened
After the 2021 West Bengal election results there were reports of murders, rapes and attacks on political workers. The Calcutta High Court, acting on a report by the National Human Rights Commission, ordered the CBI to investigate the murder and rape cases and a special police team to investigate the rest. The CBI has charged 38 people in one murder case. The Supreme Court has paused the trials for now and refused the CBI's request to move them out of the state.
Who did it
2021 West Bengal post-poll violence
The evidence
Where it stands today
The Narkeldanga murder case is under trial in the Court of Learned City Sessions Judge, Calcutta, but the Supreme Court has stayed trial court proceedings in West Bengal post-poll violence cases. The Supreme Court has refused the CBI's transfer plea and is seized of a West Bengal government suit challenging the CBI's jurisdiction. The NHRC report has been shared with parties as directed by the Calcutta High Court.
What was done
The Calcutta High Court directed a CBI investigation into alleged murder and rape cases and a court-monitored SIT for other offences, accepting NHRC recommendations. The CBI took over FIRs, filed chargesheets and supplementary chargesheets against 38 accused in one case, and arrested proclaimed offenders. The Supreme Court stayed trial proceedings and later admonished the CBI for its plea to transfer cases outside West Bengal.
What it meant for the country
The record shows judicial and NHRC findings that victims' complaints were not registered and the state government showed apathy, leading to CBI and SIT probes and chargesheets, while trial proceedings were later stayed over witness safety concerns.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2022
During Lalu Prasad's time as Railway Minister, Indian Railways had a policy of giving jobs to people whose land was taken for railway projects. The Central Bureau of Investigation (CBI) registered a case in May 2022 alleging that land was transferred to his family in return for such jobs, and filed chargesheets naming Lalu Prasad, Rabri Devi, Misa Bharti, Tejashwi Yadav, Hema Yadav, Tej Pratap Yadav and others. A Delhi court granted bail to Lalu Prasad, Tejashwi Yadav and Tej Pratap Yadav. The case is pending before the Special CBI Court, Rouse Avenue, New Delhi; on 4 December 2025 the court deferred its order on framing charges and asked the CBI to clarify the status of 103 accused.
Land-for-jobs scam
2022
During Lalu Prasad's time as Railway Minister, Indian Railways had a policy of giving jobs to people whose land was taken for railway projects. The Central Bureau of Investigation (CBI) registered a case in May 2022 alleging that land was transferred to his family in return for such jobs, and filed chargesheets naming Lalu Prasad, Rabri Devi, Misa Bharti, Tejashwi Yadav, Hema Yadav, Tej Pratap Yadav and others. A Delhi court granted bail to Lalu Prasad, Tejashwi Yadav and Tej Pratap Yadav. The case is pending before the Special CBI Court, Rouse Avenue, New Delhi; on 4 December 2025 the court deferred its order on framing charges and asked the CBI to clarify the status of 103 accused.
Investigators have filed charges in court. The trial is not over, so nobody has been found guilty.
What happened
During Lalu Prasad's time as Railway Minister, Indian Railways had a policy of giving jobs to people whose land was taken for railway projects. The Central Bureau of Investigation (CBI) registered a case in May 2022 alleging that land was transferred to his family in return for such jobs, and filed chargesheets naming Lalu Prasad, Rabri Devi, Misa Bharti, Tejashwi Yadav, Hema Yadav, Tej Pratap Yadav and others. A Delhi court granted bail to Lalu Prasad, Tejashwi Yadav and Tej Pratap Yadav. The case is pending before the Special CBI Court, Rouse Avenue, New Delhi; on 4 December 2025 the court deferred its order on framing charges and asked the CBI to clarify the status of 103 accused.
Who did it
Land-for-jobs scam
The evidence
Where it stands today
The CBI case is pending before the Special CBI Court, Rouse Avenue, New Delhi. On 4 December 2025 the court deferred the order on framing charges and directed the CBI to clarify the status of 103 accused. Lalu Prasad, Tejashwi Yadav and Tej Pratap Yadav are on bail. The Supreme Court refused a plea to stay the trial court proceedings, as reported by LawBeat. The Enforcement Directorate has filed a first supplementary charge sheet in the related money laundering case, as reported by DNA. No final judgment has been reported in the sources.
What was done
The Central Bureau of Investigation registered a case on 18 May 2022 and filed chargesheets before the Special CBI Court, Rouse Avenue, New Delhi, naming Lalu Prasad, Rabri Devi, Misa Bharti, Tejashwi Yadav, Hema Yadav, Tej Pratap Yadav and others. The Delhi court granted bail to Lalu Prasad, Tejashwi Yadav and Tej Pratap Yadav. The court deferred its order on framing charges and directed the CBI to clarify the status of 103 accused. The Enforcement Directorate filed a first supplementary charge sheet against Lalu Prasad and Tejashwi Yadav and others, as reported by DNA.
What it meant for the country
The sources record the registration of a case, chargesheets and bail orders, but do not state any loss figure, number of jobs involved, or final finding, so the consequences for the country are unclear.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026