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committee and was among the members designated to monitor the construction and progress of the project. Police further found that
Khandesh Builders was owned by Jain's two friends, Jagannath Wani and Raja Mayur. The money received by the company from JMC was transferred to two companies owned by Jain's relatives. The investigators further found that Khandesh Builders' headquarters was in fact Jain's own residence. 53 individuals were formally charged during the course of the case, including insiders of JMC. (Three of the accused died prior to the end of the trial.) Jain тАУ who was a sitting
179:
ultimately booked on charges. JMC gave 46 Cr. to various contractor as advanced payment. A variety of preferential concessions were seen in JMC's treatment of
Khandesh Builders, not the least of which was the fact that JMC took no action whatever against the contractor despite the passage of five years without it beginning the actual construction. The investigation into the fraud took seven years to complete. Its findings included that payments made to Khandesh Builders were improperly diverted to other companies owned and controlled by Suresh Jain and his family.
199:
Khandesh
Builders. Reportedly, the accused тАУ including former minister Jain, and Devkar, who not only had formerly headed JMC, but during the investigation, held the powerful position of Urban Transport Minister of Maharashtra тАУ used their political sway to delay the investigation for six years (the first arrest did not occur until 2008), such as by influencing the transfer of certain participating officers, and having others deliberately drag their feet at completing aspects of the inquiry.
133:, seeking to award parts of the building contract to construction firms. The building of the subsidized homes was supposed to begin in 1999. Although 11 builders filed applications to participate in the building project, covering "11,424 low budget houses for rehabilitation of slum dwellers" JMC, with Suresh Jain controlling it, ignored applicable rules and regulations governing the bidding and award process, and funneled the housing contract to Khandesh Builders.
147:(HUDC). The municipal corporation of Jalgaon gave 11.54 crore rupees to Khandesh Builders without any interest. Despite the passage of multiple years, they failed to build any houses. The plots designated for the construction did not belong to Jalgaon corporation, but were private and government owned.
198:
made various additional allegations against Jain and Devkar. Lead investigator, Sindhu said "we worked relentlessly on this case's probe and filed a water tight chargesheet". The investigation further uncovered the fact that Jain had illicitly favoured his friends in awarding the building contract to
182:
The
Jalgaon district court ultimately convicted Gulabrao Devkar and Suresh Jain for their participation in the housing scam, finding that as a result, the public had been bilked of about 110 crore rupees ($ 14,996,693.80 US as of Feb 2021, as adjust for inflation). Devkar was chairman of construction
150:
From the beginning, the scheme had many irregularities. When the project went unfinished by the projected completion date, JMC gave the builders many extensions of the initial deadline. In the end, Khandesh
Builders only completed fifteen hundred houses, out of the five thousand they were engaged to
290:
expelled
Gulabrao Devkar. The Bombay High Court rejected his request for bail. Devkar further resigned from his posting as Urban Transport minister of Maharashtra. Devkar was released in 2019, after serving three years of his sentence. In 2014, while still imprisoned, fellow conspirators Devkar and
311:
According to investigators into the
Jalgaon housing scam, JMC suffered aggregate losses of 150 crore rupees, which it had to repay to HUDCO on defaulting loan terms. As to the indigent people of Jalgaon, they were denied the majority of the intended benefit of the housing project started in 1996;
178:
Following Gedam's initial complaint, Jalgaon police began an investigation into the allegations of corruption. They discovered that Suresh Jain, Gulabrao Devkar, and other key personnel at
Khandesh Builders were involved in criminal activities related to the housing project scam, all of whom were
53:
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. The incident is considered the largest
303:
for release despite his sentence on
Medical grounds, and was granted a three-week interim bail release. As of 2019, Jain remains a member of the Shiva Sena party. A number of the other convicts took appeals to the Mumbai High Court; the Government of Maharashtra appointed lawyer Amol Savant to
234:
Interim bail issued to the arrestees. In 2012, Jain was arrested again. Although multiple applications for bail were thereafter filed by him, each was rejected by the court, and he remained jailed until sentencing. In late 2019, special judge Srushti Neelkant of the Jalgaon district court in
211:
politician and minister of Maharashtra, Gulabrao Devkar were arrested by Jalgaon police. Devkar was a member of the municipal corporation from 1995 to 2000, and was its president for brief period. He was charged under sections 109, 120(b), 177, 406, 409 and
307:
As of 2021, Devkar is a member of India's Nationalist Congress Party; has a significant public following and support, despite his conviction in the housing scam, and is considered one of the most powerful NCP politician in the North Maharashtra region.
162:(FIR) for irregularities seen in the housing project, submitting with it forged documents and criminal conspiracy allegations against Khandesh Builders and 91 others, including Suresh Jain, who had served as Shivsena Minister from 1995 to 1999, and
117:
status. Many of the poor falling within the project's scope and criteria for benefits, were noted to reside in rudimentary structures, made of clay or grass, often without proper sanitation. The housing project, administered by the
433:
1160:
1104:"рдЬрд│рдЧрд╛рд╡рдордзреНрдпреЗ рднрд╛рдЬрдкрдЪреНрдпрд╛ рдЕрдбрдЪрдгреА рд╡рд╛рдврд▓реНрдпрд╛, рд╕реНрдорд┐рддрд╛ рд╡рд╛рдШ рдпрд╛рдВрдиреА рдШреЗрддрд▓реА рд░рд╛рд╖реНрдЯреНрд░рд╡рд╛рджреАрдЪреНрдпрд╛ рдЙрдореЗрджрд╡рд╛рд░реАрдЪреА рднреЗрдЯ (English: BJP's problems increased in Jalgaon, Smita Wagh visited NCP's candidate, Gulabrao Devkar"
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69:, who filed a police complaint against Khandesh Builders with respect to the irregularities he saw after that company was awarded the housing contract. The main accused in the case were
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750:
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officer, Ishu Sindhu, stated that "The conviction in the case is a big success for the efforts of the policemen, who worked relentlessly during the probe and prepared the documents".
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Although the polices investigation team was headed by IPS Officer Ishu Sindhu, three separate commissions were formed to probe into the details of the fraud. Senior social activist
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122:(JMC), aimed to reduce slums by providing affordable housing in the Jalgaon City outskirt neighborhoods of Tambapura, Samatanagar, Khanderaonagar and Shree Hari Vitthalnagar.
552:
645:"рдШрд░рдХреБрд▓ рдШреЛрдЯрд╛рд│рд╛ рдкреНрд░рдХрд░рдг: рд╕реБрд░реЗрд╢ рдЬреИрди рдпрд╛рдВрдирд╛ рд╕рд╛рдд рд╡рд░реНрд╖рд╛рдВрдЪрд╛ рдХрд╛рд░рд╛рд╡рд╛рд╕ (English: Gharkul scam: Suresh Jain sentenced to 7 years imprisonment while Gulabrao Deokar sentenced to 5 years)"
675:"рдЬрд│рдЧрд╛рд╡ рдШрд░рдХреБрд▓ рдШреЛрдЯрд╛рд│рд╛, рдЧреБрд▓рд╛рдмрд░рд╛рд╡ рджреЗрд╡рдХрд░, рд╕реБрд░реЗрд╢ рдЬреИрди рдпрд╛рдВрдЪреНрдпрд╛рд╕рд╣ рд╕рд░реНрд╡ рдЖрд░реЛрдкреА рджреЛрд╖реА (English: All the accused including Jalgaon Gharkul scam, Gulabrao Deokar, Suresh Jain are guilty)"
854:"рдШрд░рдХреБрд▓ рдШреЛрдЯрд╛рд│рд╛рдГ рд╕реБрд░реЗрд╢ рдЬреИрди рдпрд╛рдВрдирд╛ рд╕рд╛рдд рддрд░ рдЧреБрд▓рд╛рдмрд░рд╛рд╡ рджреЗрд╡рдХрд░рд╛рдВрдирд╛ рел рд╡рд░реНрд╖рд╛рдВрдЪреА рд╢рд┐рдХреНрд╖рд╛ (English: Gharkul scam: Suresh Jain Sentenced to Seven Years and Gulabrao Devkar to Five Years)"
270:(US$ 12,000). 30 JMC members also received five year sentences, and others, three year terms, out of the total 48 convictions. Accused, Vijay Kolhe, who testified as an
1019:"рдорд╣рд╛рд░рд╛рд╖реНрдЯреНрд░рдГ рдШрд░рдХреБрд▓ рдЖрд╡рд╛рд╕ рдШреЛрдЯрд╛рд▓реЗ рдореЗрдВ рдкреВрд░реНрд╡ рдордВрддреНрд░реА рд╕рдореЗрдд 48 рдкрд░ рд▓рдЧрд╛ 183 рдХрд░реЛрдбрд╝ рдХрд╛ рдЬреБрд░реНрдорд╛рдирд╛ (English: Fine Imposed on 48 Including Former Minister in Household Housing Scam)"
393:
674:
991:"рдЬрд│рдЧрд╛рд╡ рдШрд░рдХреБрд▓ рдШреЛрдЯрд╛рд│рд╛ : рд╕реБрд░реЗрд╢ рдЬреИрди рдпрд╛рдВрдирд╛ рд╣рд╛рдпрдХреЛрд░реНрдЯрд╛рдиреЗ рдордВрдЬреВрд░ рдХреЗрд▓рд╛ рддрд╛рддреНрдкреБрд░рддрд╛ рдЬрд╛рдореАрди (English: Jalgaon Gharkul scam: High court grants interim bail to Suresh Jain)"
85:. 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.
906:
783:
879:
1018:
1133:"рдЬрд│рдЧрд╛рд╡ рдордирдкрд╛ рдирд┐рд╡рдбрдгреБрдХреАрд╕рд╛рдареА рдХрд╛рдорд╛рд▓рд╛ рд▓рд╛рдЧрд╛ : рдорд╛рдЬреА рдордВрддреНрд░реА рдЧреБрд▓рд╛рдмрд░рд╛рд╡ рджреЗрд╡рдХрд░ (English: Work for Jalgaon Municipal Corporation; Former Minister Gulabrao Devkar"
341:
957:
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394:"рдШрд░рдХреБрд▓ рдШреЛрдЯрд╛рд│рд╛ рдкреНрд░рдХрд░рдг: рд╕реБрд░реЗрд╢ рдЬреИрди рдпрд╛рдВрдЪреНрдпрд╛рд╕рд╣ рд╕рд░реНрд╡ рдЖрд░реЛрдкреА рджреЛрд╖реА (English: Suresh Jain Gulabrao Devkar and 46 Accused Proved Guilty in Gharkul Scam)"
249:
Two other individuals, Rajendra Mayur and Jagannath Vani, who were owners of Khandesh Builders, also received seven-year prison terms and
1076:"рдорд╛рдЬреА рдордВрддреНрд░реА рдЧреБрд▓рд╛рдмрд░рд╛рд╡ рджреЗрд╡рдХрд░ рдпрд╛рдВрдЪрд╛ рд╡рд╛рдврджрд┐рд╡рд╕ рдЙрддреНрд╕рд╛рд╣рд╛рдд рд╕рд╛рдЬрд░рд╛ (English: Former Minister Gulabrao Devkar Birthday Enthusiastically Celebrated)"
494:
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78:
932:"рдШрд░рдХреБрд▓ рдШреЛрдЯрд╛рд│рд╛: рдЬреИрди рдпрд╛рдВрдирд╛ рен рддрд░ рджреЗрд╡рдХрд░ рдпрд╛рдВрдирд╛ рел рд╡рд░реНрд╖рд╛рдЪрд╛ рдХрд╛рд░рд╛рд╡рд╛рд╕ (English: Suresh Jain Sentence 7 Year Jail Term in Jalgaon Gharkul scam)"
880:"рдЬрд│рдЧрд╛рд╡ рдШрд░рдХреБрд▓ рдШреЛрдЯрд╛рд│реНрдпрд╛рдд рд╕реБрд░реЗрд╢ рдЬреИрди рдпрд╛рдВрдЪреНрдпрд╛рд╕рд╣ рекрео рдЬрдг рджреЛрд╖реА (English: Jalgaon Gharkul Ghotala Suresh Jain Convicted With 48 Other Accused)"
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From 1995 to 1996, a government benefits plan was conceived and rolled out, dubbed the "Pradhanmantri Awas Yojana - Gramin (
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213:
459:
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113:), aiming to build over 11,000 units of subsidized housing for rural poor families fitting within India's designation of
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in the case, was released by the court without sentence or fine. One of the accused in the case remains at large.
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126:
823:"'Perfect' Chargesheet Helped Nail Suresh Jain, Others: IPS Officer Who Probed Maharashtra Housing Scam"
1197:
287:
208:
110:
260:, then a Shivsena MLA, each received five-year prison sentences, as did Pradip Raisoni, who was fined
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578:
585:. Rural Development & Panchayat Raj Department, Government of Maharashtra, India. 4 January 2021
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224:. A special PCA court remanded him into police custody. He was later released on bail on a bond of
159:
1202:
321:
606:"Sustainable Community Development or Voluntourism: Sustainable Housing in Rural Maharashtra"
275:
1161:"Maharashtra housing scam: 7 years jail, Rs 100 crore fine for former minister Suresh Jain"
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257:
130:
8:
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convicted Jain of the charges, sentenced him to a seven-year prison term, and fined him
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114:
434:"Two former Maharashtra ministers convicted in Rs 110-crore Jalgaon housing scam case"
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791:
720:"SC breather to Maharashtra minister Gulabrao Baburao Deokar in Jalgaon housing scam"
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55:
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only 1,500 of the 11,000 units of subsidized housing projected were ever completed.
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907:"Anna Hazare withdraws defamation case against ex-Maharashtra minister Suresh Jain"
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28:
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82:
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As part of implementing the housing plan, to be constructed across seven area
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969:
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66:
751:"Maharashtra ex-ministers, 46 others sentenced in multi-crore housing scam"
140:
109:)" (PMAY-G), or "Gharkul Scheme" (a local implementation of India's larger
622:
195:
74:
553:"Jalgaon housing scam: State govt yet to grant sanction to hold trial"
61:
The scam was discovered and exposed by then Municipal commissioner of
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679:
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295:. Devkar was again unsuccessful when he ran for office in India's
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at the time of the events тАУ was found to be the lead conspirator.
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62:
50:
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368:"Rs 1.6 Crore Fine Slammed On 56 Jalgaon Municipal Corporators"
207:
As a result of the investigation, prominently, Suresh Jain and
166:, who at the time the charges were files, was a member of the
45:(US$ 13 million) in loaned public municipal funds by the
524:
236:
231:(US$ 600), on condition that he would not leave the country.
137:
41:
266:
495:"Loans taken for cheap homes, 'diverted to front company'"
291:
Jain, each unsuccessfully ran for office in that year's
1049:"Anna Hazare objects to spl prosecutor in Jalgaon scam"
1047:
Press Trust of India, Ahmednagar (10 September 2019).
904:
784:"Maharashtra Minister held for Jalgaon housing scam"
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Khandesh Builders thereafter took out a loan of 110
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299:. Following the convictions Jain appealed to the
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673:рдзреБрд│реЗ, рд╕рдВрдЬрдп рд╕реЛрдирд╡рдгреЗ, рдПрдмреАрдкреА рдорд╛рдЭрд╛ (31 August 2019).
520:"Shiv Sena MLA arrested in Jalgaon Gharkul scam"
1153:
738:
709:
540:
342:"NCP minister arrested in Jalgaon housing scam"
334:
571:
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35:), was the illicit diverting of approximately
958:"NCP ousts scam-tainted Maharashtra Minister"
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145:Housing and Urban Development Corporation LTD
701:: CS1 maint: multiple names: authors list (
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16:Financial scam in Jalgaon district of India
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460:"MLA Suresh Jain arrested in housing scam"
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814:
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256:(US$ 4.8 million) fines. Devkar and
820:
757:. Express News Service. 1 September 2019
458:Balajiwale, Vaishali (3 November 2012).
872:
1185:
851:
809:
603:
579:"Prime minister housing scheme-Gramin"
821:Sengupta, Ahona (1 September 2019).
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492:
905:Press Trust of India (5 May 2016).
13:
185:Member of the Legislative Assembly
14:
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168:Maharashtra Legislative Assembly
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852:рд╡рд┐рдЪрд╛рд░реЗ, рдкреВрдЬрд╛ (31 August 2019).
604:Melles, Gavin (November 2018).
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999:(in Marathi). 20 November 2019
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386:
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1:
1218:Political corruption in India
1084:(in Marathi). 21 January 2021
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293:Maharashtra assembly election
158:Officer Pravin Gedam filed a
120:Jalgaon Municipal Corporation
104:Prime minister housing scheme
54:known scam in the history of
47:Jalgaon Municipal Corporation
938:(in Marathi). 31 August 2019
886:(in Marathi). 31 August 2019
651:(in Marathi). 31 August 2019
493:Kher, Swatee (23 May 2012).
432:ET Bureau (31 August 2019).
402:(in Marathi). 31 August 2019
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222:Prevention of Corruption Act
7:
1238:20th century in Maharashtra
1141:(in Marathi). 26 March 2018
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10:
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1028:(in Hindi). 31 August 2019
304:represent the government.
288:Nationalist Congress Party
286:Following the indictment,
209:Nationalist Congress Party
111:Pradhan Mantri Awas Yojana
88:
129:, in 1997 JMC put out an
32:
160:first information report
154:In 2006, Jalgaon's then
322:List of frauds in India
246:(US$ 12 million).
203:Arrests and convictions
23:, sometimes called the
1233:1990s crimes in India
1228:2000s crimes in India
623:10.3390/socsci7120247
297:2019 general election
276:Indian Police Service
1223:Crime in Maharashtra
258:Chandrakant Sonawane
131:invitation to tender
79:Legislative Assembly
25:Jalgaon Gharkul scam
21:Jalgaon housing scam
1213:Corruption in India
1165:The Times of India
755:The Indian Express
724:The Times of India
583:Maharashtra.gov.in
499:The Indian Express
438:The Economic Times
115:Below Poverty Line
33:рдЬрд│рдЧрд╛рд╡ рдШрд░рдХреБрд▓ рдШреЛрдЯрд╛рд│рд╛
1198:Scandals in India
964:. 7 August 2012.
936:Maharashtra Times
301:Mumbai High Court
218:Indian Penal Code
56:North Maharashtra
49:, in the city of
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1208:Jalgaon district
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