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₹60 lakh withdrawn from SBI, mostly recovered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The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.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.
2022
Benefit to the nationSeven people were serving life sentences for the 1991 killing of Rajiv Gandhi. In 2018 the Tamil Nadu cabinet advised the Governor to release them, but the Governor did not decide for years. In May 2022 the Supreme Court used its special powers to free one of them, A.G. Perarivalan, saying the Governor was bound by the cabinet's advice. In November 2022 it freed the other six. They were not declared innocent; they were let out of their life sentences early.
Rajiv Gandhi assassination convicts
2022
Benefit to the nationSeven people were serving life sentences for the 1991 killing of Rajiv Gandhi. In 2018 the Tamil Nadu cabinet advised the Governor to release them, but the Governor did not decide for years. In May 2022 the Supreme Court used its special powers to free one of them, A.G. Perarivalan, saying the Governor was bound by the cabinet's advice. In November 2022 it freed the other six. They were not declared innocent; they were let out of their life sentences early.
A court held a trial and found the person guilty.
What happened
Seven people were serving life sentences for the 1991 killing of Rajiv Gandhi. In 2018 the Tamil Nadu cabinet advised the Governor to release them, but the Governor did not decide for years. In May 2022 the Supreme Court used its special powers to free one of them, A.G. Perarivalan, saying the Governor was bound by the cabinet's advice. In November 2022 it freed the other six. They were not declared innocent; they were let out of their life sentences early.
Who did it
Rajiv Gandhi assassination convicts
The evidence
Where it stands today
The release proceedings concluded with the Supreme Court's 11 November 2022 order. No pending litigation is identified in the sources. The Madras High Court's 17 June 2022 dismissal was superseded by the Supreme Court's order.
What was done
The Tamil Nadu Cabinet recommended release of all seven convicts on 9 September 2018. The Supreme Court ordered A.G. Perarivalan's release on 18 May 2022 under Article 142, and on 11 November 2022 ordered the release of the six remaining convicts, applying the Perarivalan judgment.
What it meant for the country
The Supreme Court's 2022 orders secured the release of all seven convicts, ending their imprisonment of over 30 years.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2023
Harm to the nationIn January 2023 a US firm, Hindenburg Research, published a report on the Adani Group's finances, and the group's share prices fell sharply. People asked the Supreme Court to step in. In March 2023 the Supreme Court told the market regulator, SEBI, to investigate, and set up an expert committee to check whether the regulator had failed. The committee reported in May 2023. In January 2024 the Supreme Court closed the petitions and gave SEBI three more months to finish its two remaining inquiries.
Adani Group allegations
2023
Harm to the nationIn January 2023 a US firm, Hindenburg Research, published a report on the Adani Group's finances, and the group's share prices fell sharply. People asked the Supreme Court to step in. In March 2023 the Supreme Court told the market regulator, SEBI, to investigate, and set up an expert committee to check whether the regulator had failed. The committee reported in May 2023. In January 2024 the Supreme Court closed the petitions and gave SEBI three more months to finish its two remaining inquiries.
Investigators or a court are still looking into this. Nothing has been proved.
What happened
In January 2023 a US firm, Hindenburg Research, published a report on the Adani Group's finances, and the group's share prices fell sharply. People asked the Supreme Court to step in. In March 2023 the Supreme Court told the market regulator, SEBI, to investigate, and set up an expert committee to check whether the regulator had failed. The committee reported in May 2023. In January 2024 the Supreme Court closed the petitions and gave SEBI three more months to finish its two remaining inquiries.
Who did it
Adani Group allegations
The evidence
Where it stands today
The Supreme Court proceedings in Vishal Tiwari vs Union of India concluded on 3 January 2024 with the judgment declining to transfer the investigation from SEBI, declining to revoke the FPI and LODR regulations amendments, and directing SEBI to complete two pending investigations within three months from 3 January 2024. The sources do not show what happened after that three-month period.
What was done
The Supreme Court, in its order of 2 March 2023, constituted an Expert Committee and directed SEBI to investigate whether there was share price manipulation in Adani Group companies. SEBI investigated 24 matters and filed status reports with the Court. The Expert Committee submitted its report on 6 May 2023. On 3 January 2024, the Supreme Court declined to transfer the investigation from SEBI to a Special Investigation Team or the CBI, declined to revoke amendments to the SEBI (Foreign Portfolio Investments) Regulations, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and directed SEBI to complete two pending investigations within three months.
What it meant for the country
The Supreme Court itself recorded a loss of investor wealth and market volatility following the Hindenburg report, though no figure for the loss is stated in the judgment.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026
2023
Harm to the nationSenthil Balaji was a Transport Minister in Tamil Nadu. The Enforcement Directorate, the agency that investigates money laundering, arrested him on 14 June 2023 saying he had taken money from people by promising them jobs in the Transport Department. The Madras High Court rejected his bail requests twice, and the Supreme Court finally granted him bail on 26 September 2024 because he had been in jail for over 14 months and the trial had not started. The money-laundering case is still pending.
V. Senthil Balaji PMLA case
2023
Harm to the nationSenthil Balaji was a Transport Minister in Tamil Nadu. The Enforcement Directorate, the agency that investigates money laundering, arrested him on 14 June 2023 saying he had taken money from people by promising them jobs in the Transport Department. The Madras High Court rejected his bail requests twice, and the Supreme Court finally granted him bail on 26 September 2024 because he had been in jail for over 14 months and the trial had not started. The money-laundering case is still pending.
The person is accused and has been let out of custody while the trial goes on. No court has found them guilty.
What happened
Senthil Balaji was a Transport Minister in Tamil Nadu. The Enforcement Directorate, the agency that investigates money laundering, arrested him on 14 June 2023 saying he had taken money from people by promising them jobs in the Transport Department. The Madras High Court rejected his bail requests twice, and the Supreme Court finally granted him bail on 26 September 2024 because he had been in jail for over 14 months and the trial had not started. The money-laundering case is still pending.
Who did it
V. Senthil Balaji PMLA case
The evidence
Where it stands today
The PMLA case (C.C.No.9 of 2023) is pending before the Special Court under the PMLA (Principal Sessions Court, Chennai). The scheduled offences are before the Special MPMLA Court, Chennai. Senthil Balaji is on bail. A separate TASMAC DVAC case is pending, in which the Madras High Court rejected anticipatory bail on 30 July (year not stated in the sources).
What was done
The Enforcement Directorate arrested Senthil Balaji on 14 June 2023 in the cash-for-jobs money-laundering case. The Madras High Court rejected his bail on 19 October 2023 and again on 28 February 2024. The Supreme Court granted him bail on 26 September 2024, finding that keeping him in custody for over 14 months without trial violated his right to a speedy trial.
What it meant for the country
The Supreme Court found that keeping Senthil Balaji in custody for over 14 months without trial violated his constitutional right to a speedy trial under Article 21.
Step by step
The documents
Compiled from the documents cited, 12 Oct 2026
2024
Benefit to the nationIn the election for Chandigarh's mayor on 30 January 2024, the officer in charge of counting, Anil Masih, marked eight votes as invalid, which changed who won. On 20 February 2024 the Supreme Court found that he had wrongly spoiled those eight ballots. It counted them as valid and declared the AAP candidate, Kuldeep Kumar, the mayor. The court also started action against the officer for making false statements to it.
Chandigarh mayoral election 2024
2024
Benefit to the nationIn the election for Chandigarh's mayor on 30 January 2024, the officer in charge of counting, Anil Masih, marked eight votes as invalid, which changed who won. On 20 February 2024 the Supreme Court found that he had wrongly spoiled those eight ballots. It counted them as valid and declared the AAP candidate, Kuldeep Kumar, the mayor. The court also started action against the officer for making false statements to it.
A court examined what was done, said it broke the law or the Constitution, and cancelled it.
What happened
In the election for Chandigarh's mayor on 30 January 2024, the officer in charge of counting, Anil Masih, marked eight votes as invalid, which changed who won. On 20 February 2024 the Supreme Court found that he had wrongly spoiled those eight ballots. It counted them as valid and declared the AAP candidate, Kuldeep Kumar, the mayor. The court also started action against the officer for making false statements to it.
Who did it
Chandigarh mayoral election 2024
The evidence
Where it stands today
The election result itself is concluded: it was set aside and Kuldeep Kumar was declared elected Mayor. Proceedings against Anil Masih remain pending: proceedings under Section 340 CrPC for making false statements before the court and contempt proceedings, for which a show-cause notice was issued and he was asked to file a response in the Punjab and Haryana High Court within three weeks (as reported).
What was done
The Supreme Court (Chief Justice D.Y. Chandrachud, Justices J.B. Pardiwala and Manoj Misra) quashed the mayoral election result declared by presiding officer Anil Masih and declared Kuldeep Kumar, the AAP–Congress alliance candidate, the validly elected Mayor of the Chandigarh Municipal Corporation. The Court found that Masih had marked eight ballot papers as invalid, claiming they were defaced, which vitiated the election, and ordered that the eight invalidated ballots be treated as valid; it also initiated Section 340 CrPC proceedings and contempt proceedings against Masih for making false statements before the court.
What it meant for the country
The Supreme Court corrected the flawed mayoral election outcome by setting aside the result and declaring Kuldeep Kumar elected Mayor, treating the eight invalidated ballots as valid, and moved to hold the presiding officer accountable through perjury and contempt proceedings.
Step by step
The documents
Compiled from the documents cited, 30 Sept 2026