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The record

What governments did, and what it cost the country

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

The scams that cost India

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Jawaharlal Nehru

1947–1964, 6 cases

  1. 1948Closed — no court ever decided

    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.

  2. 1951Resigned

    Union government

    Mudgal case

    Mudgal resigned during the debate on Nehru's expulsion motion in September 1951.

  3. 1957Resigned

    Union government

    Mundhra–LIC scandal

    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.

  4. 1962Convictions

    Union government

    Dharma Teja / Jayanti Shipping

    ₹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.

  5. 1963Resigned

    Union government

    Serajuddin affair (K.D. Malaviya)

    Malaviya resigned after the Das report raised prima facie concerns; no prosecution followed.

  6. 1963Resigned

    Punjab

    Pratap Singh Kairon case

    The Das Commission upheld some of the charges in June 1964, and Kairon resigned that month.

Indira Gandhi

1966–1977, 4 cases

  1. 1971Commission findings

    Union government

    Maruti affair

    Maruti Ltd was liquidated in 1977 and the Justice A.C. Gupta Commission issued a strongly critical report; no conviction followed.

  2. 1971Convictions

    Union government

    Nagarwala case

    ₹60 lakh withdrawn from SBI, mostly recovered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.

  3. 1974Unresolved

    Union government

    Pondicherry import licences (Tulmohan Ram)

    Mishra was killed in January 1975; no final verdict against Ram appears in the record reviewed.

  4. 1975Discharged

    Bihar

    Patna Urban Cooperative Bank case

    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.

Indira Gandhi

1980–1984, 4 cases

  1. 1980Closed — no court ever decided

    Union government

    Kuo Oil deal

    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.

  2. 1981Resigned

    Maharashtra

    Antulay cement scam

    Antulay resigned in January 1982; he was cleared after a 12-year legal battle ending in the Supreme Court.

  3. 1982Closed — no court ever decided

    Madhya Pradesh

    Churhat lottery case

    A one-judge commission and the High Court cleared Arjun Singh.

  4. 1983Acquitted

    Union government

    Lakhubhai Pathak cheating case

    US$100,000 (alleged)

    A Delhi court acquitted all three in December 2003, calling Pathak's evidence unreliable.

Rajiv Gandhi

1984–1989, 3 cases

  1. 1987Closed — no court ever decided

    Union government

    Bofors scandal

    ₹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.

  2. 1987Closed — no court ever decided

    Union government

    HDW submarine deal

    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.

  3. 1989Acquitted

    Union government

    St Kitts forgery case

    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.

P.V. Narasimha Rao

1991–1996, 9 cases

  1. 1991Still in court

    Kerala

    Palmolein import case

    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.

  2. 1992Convictions

    Union government

    Securities scam (Harshad Mehta)

    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.

  3. 1992Acquitted

    Karnataka

    Classik Computer purchase case

    A special court acquitted them in 2003; the High Court dismissed the CBI's appeal in 2011.

  4. 1993Acquitted

    Union government

    JMM MPs bribery case

    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.

  5. 1994Resigned

    Union government

    Sugar import scam

    ₹650 crore alleged loss (claim by former minister Kalpnath Rai)

    Kalpnath Rai resigned; no prosecution established responsibility.

  6. 1996Closed — no court ever decided

    Union government

    Petrol pump allotments (Satish Sharma)

    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.

  7. 1996Unresolved

    Union government

    Government shop allotments (Sheila Kaul)

    She died in 2015 without a verdict; her former aide was sentenced to two years in 2016.

  8. 1996Convictions

    Union government

    Telecom equipment scam (Sukh Ram)

    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.

  9. 1996Convictions

    Union government

    Urea import scam

    ₹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.

Manmohan Singh · UPA-I

2004–2009, 8 cases

  1. 2004Still in court

    Haryana

    Manesar land acquisition case

    ₹1,500 crore alleged loss to landowners (CBI, 2018)

    The Supreme Court cancelled the land transfers in 2018; Hooda's trial continues.

  2. 2004Still in court

    Andhra Pradesh

    Quid-pro-quo investment cases

    Eleven CBI chargesheets have been filed since 2011; the trial is pending and nothing has been proven.

  3. 2005Resigned

    Union government

    Iraq oil-for-food allegations

    Natwar Singh resigned in December 2005; the Pathak inquiry found allocations were made to oblige an associate but no evidence that he received money.

  4. 2005Discharged

    Haryana

    AJL Panchkula plot re-allotment

    A special CBI court discharged Hooda and AJL in April 2026.

  5. 2005Still in court

    Union government

    Antrix–Devas S-band deal

    ₹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.

  6. 2005Closed — no court ever decided

    Union government

    Scorpene submarine deal allegations

    The CBI found no evidence of kickbacks, and the Delhi High Court declined to order a further probe in 2016.

  7. 2008Acquitted

    Union government

    2G spectrum allocation

    ₹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.

  8. 2008Unresolved

    Union government

    Cash-for-votes

    ₹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.

Manmohan Singh · UPA-II

2009–2014, 11 cases

  1. 2010Unresolved

    Union government

    Commonwealth Games contracts

    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.

  2. 2010Resigned

    Maharashtra

    Adarsh Housing Society

    Chavan resigned as Chief Minister in 2010; in 2017 the Bombay High Court set aside the sanction to prosecute him.

  3. 2012Convictions

    Union government

    Coal block allocations (“Coalgate”)

    ₹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.

  4. 2012Unresolved

    Union government

    Delhi airport concessions

    ₹1,63,557 crore potential earnings to the operator over 60 years (CAG — not a computed loss)

    These remain audit findings; no prosecution followed.

  5. 2012Still in court

    Goa

    Goa illegal mining

    ₹35,000 crore (Justice M.B. Shah Commission estimate)

    A court discharged Kamat in one case in 2025; another chargesheet against him remains.

  6. 2012Unresolved

    Maharashtra

    Maharashtra irrigation allegations

    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.

  7. 2012Still in court

    Union government

    National Herald / Young Indian

    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.

  8. 2012Still in court

    Union government

    Tatra trucks bribe-offer allegation

    ₹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.

  9. 2012Still in court

    Haryana

    Robert Vadra–DLF land deal

    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.

  10. 2013Still in court

    Union government

    AgustaWestland VVIP helicopters

    €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.

  11. 2013Resigned

    Union government

    Railway Board cash-for-post

    ₹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.

Years

1955

  • 1955

    Essential Commodities Act, 1955

    The Essential Commodities Act, 1955 is a law that lets the central government control the production, supply, distribution and trade of goods declared essential, to keep them available at fair prices. Parliament enacted it on 1 April 1955, replacing an earlier ordinance and state laws. It gives the government power to fix prices, set stock limits, require sale of stocks to the government, and seize and confiscate goods for breaches; in 1981 Parliament added temporary special provisions making offences non-bailable with minimum imprisonment. The Act remains in force.

    A law or decision by the government

    Control of essential commodities

  • 1955

    Benefit to the nation

    Hindu Code Bills, 1955–56: Hindu Marriage Act, Hindu Succession Act, and related legislation

    The Hindu Code was a set of proposed changes to Hindu personal law on marriage, inheritance, guardianship and adoption, first discussed as one combined bill. It could not be passed as one measure, so Parliament split it into four laws: the Hindu Marriage Act, 1955, the Hindu Succession Act, 1956, the Hindu Minority and Guardianship Act, 1956 and the Hindu Adoptions and Maintenance Act, 1956. Those laws made a Hindu woman the full owner of property she possessed, introduced divorce and judicial separation, and set guardianship rules; a 2005 amendment later gave daughters the same right as sons in joint family property. The effort faced strong resistance from orthodox sections and was shelved in 1951 before it was passed, and it stands today as enacted law.

    A law or decision by the government

    Hindu personal law reform

  • 1955

    Nationalisation of the Imperial Bank of India: State Bank of India Act, 1955

    The Imperial Bank of India was a large private bank. In 1955, Parliament passed a law that took the bank into government hands: its shares went to the Reserve Bank of India, the country's central bank, and its business went to a new government-owned bank called the State Bank of India. Shareholders were entitled to compensation under the law's First Schedule. The law stands today, and the State Bank of India continues as the institution created by it.

    A law or decision by the government

    Imperial Bank of India and its shareholders

  • 1955

    Benefit to the nation

    Working Journalists (Conditions of Service) and Miscellaneous Provisions Act, 1955

    In the 1950s, after a Press Commission examined conditions in the newspaper industry, Parliament passed a law to regulate the pay and service conditions of journalists and other newspaper employees. The law set up wage boards—with employer, employee and independent members chaired by a judge—to fix or revise wages, and it also provided for gratuity, holidays and other benefits. The rules were issued in 1957 and the law was amended in 1996, and it remains in force.

    A law or decision by the government

    Press labour rights