Jalgaon housing scam

The Jalgaon housing scam, sometimes called the Jalgaon Gharkul scam (Marathi: जळगाव घरकुल घोटाळा), was the illicit diverting of approximately 110 crore (US$13 million) in loaned public municipal funds by the Jalgaon Municipal Corporation, in the city of Jalgaon in Maharashtra, India, approximately between 1997 and 2006. The funds were earmarked for a 1996-initiated project for the building of over 11,000 units of subsidized housing to benefit the area's rural poor population, and to reduce the prevalence of slums.[1] The incident is considered the largest known scam in the history of North Maharashtra.[2][3]

The scam was discovered and exposed by then Municipal commissioner of Jalgaon, Pravin Gedam, who filed a police complaint against Khandesh Builders with respect to the irregularities he saw after that company was awarded the housing contract.[4][5] The main accused in the case were Shivsena minister, Suresh Jain, and Legislative Assembly member, Gulabrao Devkar.[6][7] Following a seven-year investigation by Jalgaon police, Jain and 47 other participants in the fraud were convicted of a variety of criminal charges in 2019.[8]

  1. ^ "NCP minister arrested in Jalgaon housing scam". Hindustan Times. 21 May 2012. Retrieved 28 February 2021.
  2. ^ "Rs 1.6 Crore Fine Slammed On 56 Jalgaon Municipal Corporators". YouTube.com. Times Now. Retrieved 2 March 2021.
  3. ^ "घरकुल घोटाळा प्रकरण: सुरेश जैन यांच्यासह सर्व आरोपी दोषी (English: Suresh Jain Gulabrao Devkar and 46 Accused Proved Guilty in Gharkul Scam)". Loksatta (in Marathi). 31 August 2019. Retrieved 3 March 2021.
  4. ^ Cite error: The named reference Economic Times1 was invoked but never defined (see the help page).
  5. ^ Balajiwale, Vaishali (3 November 2012). "MLA Suresh Jain arrested in housing scam". DNA India. Retrieved 2 March 2021.
  6. ^ Kher, Swatee (23 May 2012). "Loans taken for cheap homes, 'diverted to front company'". The Indian Express. Retrieved 2 March 2021.
  7. ^ "Shiv Sena MLA arrested in Jalgaon Gharkul scam". NewsX. 11 March 2012. Retrieved 2 March 2021.
  8. ^ "Jalgaon housing scam: State govt yet to grant sanction to hold trial". Hindustan Times. 19 June 2012. Retrieved 28 February 2021.