logo
Second son of Gujarat Minister arrested in Rs 75 crore MGNREGA ‘scam', total arrests in case now 10

Second son of Gujarat Minister arrested in Rs 75 crore MGNREGA ‘scam', total arrests in case now 10

Indian Express19-05-2025

The Dahod district police on Monday arrested Kiran Khabad, the younger son of Gujarat Minister Bachubhai Khabad, in connection with an alleged Rs 75 crore scam under the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) in Devgadh Baria and Dhanpur talukas.
His arrest comes two days after his elder brother, Balvantsinh Khabad, was taken into custody on Saturday.
Along with Kiran Khabad, police also arrested three others — Rasik Rathwa, the current Deputy District Development Officer (DDO) of Dahod; Dilip Chauhan, a former Assistant Programme Officer (APO); and Pratik Baria, another personnel involved in the scheme. This brings the total number of arrests in the case so far to 10.
Kiran, who had been absconding after withdrawing an anticipatory bail plea filed jointly with his brother last week, was apprehended on the Vadodara-Halol highway on Monday morning.
Speaking to The Indian Express, Jagdishsinh Bhandari, Deputy Superintendent of Police, Dahod, said, 'We have arrested Kiran Khabad for his role in the scam… Along with him, Rasik Rathwa, who was then the Taluka Development Officer (TDO) of Dhanpur taluka and is currently Deputy DDO of Dahod district, has been arrested. Two others are Dilip Chauhan, an APO of MGNREGA, and Pratik Baria.'
According to police, the accused were involved in 'irregularities' between January 2021 and December 2024. Primary questioning has been conducted, and they are expected to be produced before a magistrate on Tuesday.
Both Kiran and Balvantsinh Khabad are accused of operating agencies that allegedly 'supplied raw materials' for MGNREGA road projects in remote villages of Dhanpur and Devgadh Baria talukas.
Officials allege that contracts were granted to 28 unauthorised agencies in Devgadh Baria, bypassing proper tendering processes, for a total of Rs 60.90 crore. In Dhanpur, seven such agencies allegedly received Rs 10.10 crore. Raj Traders and NL Traders, reportedly run by the Khabad brothers, were allegedly identified among them.
The FIR, lodged on April 24 following a complaint by District Rural Development Authority (DRDA) Director B M Patel, states that contracts were awarded to firms that had not placed the winning bids for supplying materials — through 'subverting the process' — and that those firms' bills has also been cleared for projects that existed only on paper. In Kuva village, Devgadh Baria, local residents brought the 'irregularities' to the notice of district authorities.
Until Saturday, seven individuals had been arrested in the case: Balvantsinh Khabad; former TDO of Devgadh Baria Darshan Patel; MGNREGA accountants Jayveer Nagori and Mahipalsinh Chauhan; Gram Rojgar Sevaks Kuldeep Baria and Mangalsinh Pateliya; and technical assistant Manish Patel.
The Congress party, which had formed its own fact-finding committee in January to investigate the matter, has reiterated its demand for a Special Investigation Team (SIT) to probe the case further.
Minister Bachubhai Khabad, who holds the panchayat and agriculture portfolios in the state government, remained unreachable for comment on Monday.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Israel Iran war: What does India import from Iran? THESE kitchen essentials may get costlier if war escalates
Israel Iran war: What does India import from Iran? THESE kitchen essentials may get costlier if war escalates

India.com

time33 minutes ago

  • India.com

Israel Iran war: What does India import from Iran? THESE kitchen essentials may get costlier if war escalates

Tensions between Iran and Israel are at their highest peak right now. Both countries are attacking each other with missiles and drones and it seems like a full-fledge war could break out at any time. Thoight India may not be directly involved in the Iran-Israel conflict, but its economy could suffer if things get worse. Therefore, it's important to understand how it might impact India. India has trade relations with both Iran and Israel. This means India buys and sells many goods to and from both countries. So, if war breaks out between them, it will not create problem for the Middle East but India could also feel the heat, especially in terms of prices and supply disruptions. What India buys from Iran In the past, Iran was one of the biggest suppliers of crude oil to India. But after US sanctions in 2019, India stopped importing oil from Iran. However, India imports liquefied petroleum gas (LPG) and liquefied natural gas (LNG) from Iran, the fuels used in homes and industries. India also imports dry fruits like almonds, pistachios, and dates from Iran. Along with that, Iranian saffron is considered one of the best in the world, India imports that too. Vegetable products such as gums, resins and lacquers are also imported. Iran is also famous for its handmade carpets and handicrafts. Besides this, India imports methanol, petroleum bitumen, and other chemicals from Iran, which are used in industries and construction work. It also imports Salt, sulphur, clay, stone, plaster, lime and cement. What India sells to Iran Iran is one of the biggest buyers of Indian Basmati, having purchased over 8.55 lakh metric tonnes in 2024–25, worth nearly Rs. 6,374 crore. In strong trade years, Iran has made up 30 to 35 per cent of all Basmati exports from India. On the other hand, India exports several important items to Iran including basmati rice, tea, sugar, medicines, and machinery. Rice (Basmati), tea, sugar, and fresh fruits are significant export items. A notable quantity of drugs and pharmaceuticals are also exported to Iran. India exports various types of machinery, electrical machinery, and electronic equipment to Iran. Artificial jewelry, rubber products, and certain chemicals are also part of the export basket. Processed minerals are another category of goods that India exports to Iran. What could go wrong if war breaks out If the conflict between Iran and Israel turns into a full-blown war, global oil prices could shoot up. That would directly affect India, since we import most of our crude oil from other countries. This could make petrol and diesel more expensive, and when fuel prices go up, the cost of transporting goods also rises. This would lead to higher prices for food, groceries, and daily essentials. In short, even though the war would be happening far away, its impact could be felt in every Indian household through higher inflation and supply shortages.

Sisodia grilled for 3 hours by ACB
Sisodia grilled for 3 hours by ACB

Hans India

timean hour ago

  • Hans India

Sisodia grilled for 3 hours by ACB

New Delhi: Aam Aadmi Party (AAP) leader and former Delhi deputy chief minister Manish Sisodia was on Friday questioned for nearly three hours by the Anti-Corruption Branch (ACB) over an alleged multi-crore rupee classroom scam. The former deputy chief minister left the ACB office around 2.40 p.m. after appearing before investigators around noon. While a defiant Sisodia lashed out at the BJP for allegedly misusing investigative agencies for political vendetta, the ACB said that the scam involved inflated costs in the construction of classrooms and school buildings under the Delhi government. An official ACB statement said, 'The case is registered under Section 13(1) of the Prevention of Corruption Act, along with IPC Sections 409 and 120B (dealing with criminal breach of trust and conspiracy).' 'Manish Sisodia was questioned in the presence of an independent witness, and his statements were recorded. Further investigation is currently underway,' said the ACB. Earlier this month, the ACB issued summonses to Sisodia and former Health Minister Satyendar Jain. Jain appeared before investigators on June 6. The summonses were linked to a First Information Report (FIR) registered by the ACB on April 30, alleging irregularities in the construction of 12,748 classrooms or semi-permanent structures in government schools. According to the ACB, the alleged scam involved awarding contracts at inflated prices, each classroom reportedly costing Rs 24.86 lakh, nearly five times the standard cost. Investigators claimed the contracts were given to 34 contractors, many of whom had links to the AAP. Further allegations include that the semi-permanent structures (SPS), designed to last around 30 years, were priced similarly to more durable Reinforced Cement Concrete (RCC) buildings, which typically have a lifespan of 75 years. The ACB also noted that an additional Rs 326 crore was added to the project cost without fresh tenders. The AAP has consistently dismissed the allegations as politically motivated. The ED, Delhi Zonal Office conducted search operations at 37 locations across the national Capital under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Delhi classroom construction irregularities case and recovered digital evidence and 322 bank passbooks linked to mule accounts opened in the names of labourers, allegedly to divert government funds

BJP tops 2024 poll spending with whopping Rs 1,494 Crore
BJP tops 2024 poll spending with whopping Rs 1,494 Crore

India Today

timean hour ago

  • India Today

BJP tops 2024 poll spending with whopping Rs 1,494 Crore

The Bharatiya Janata Party (BJP) spent nearly Rs 1,494 crore, accounting for 44.56 per cent of the total election expenditure, during the 2024 Lok Sabha election, poll rights body the Association for Democratic Reforms (ADR) said on Congress followed next with Rs 620 crore or 18.5 per cent of the total expenses among the 32 national and regional parties whose records were analysed, the ADR these parties spent Rs 3,352.81 crore during the Lok Sabha and simultaneous Assembly elections in Andhra Pradesh, Arunachal Pradesh, Odisha and Sikkim between March 16 and June 6, 2024. The national parties accounted for more than Rs 2,204 crore (65.75 per cent) of this expenditure."Of the total funds collected, national parties collected Rs 6,930.246 crore (93.08 per cent) while regional parties received Rs 515.32 crore (6.92 per cent)," the report analysis is based on the mandatory expenditure statements political parties are required to file with the Election Commission (EC) within 90 days of a general election and 75 days of a state ADR also found significant delays in submissions, with the Aam Aadmi Party's (AAP) statement arriving 168 days late and the BJP's after 139 to 154 days, depending on the state. Only the Congress submitted a consolidated report for both the Lok Sabha and Assembly topped the list of expenses, with the parties spending Rs 2,008 crore, or more than 53 per cent, of their total declared expenditure on expenses came next at Rs 795 crore, followed by Rs 402 crore in lump-sum payments to candidates. The parties also spent over Rs 132 crore on virtual campaigns and Rs 28 crore on publishing the criminal antecedents of their the total expenditure of the 32 political parties on publicity, an amount of Rs 1,511.3004 crore or 75.25 per cent was spent by the national parties and Rs 496.99 crore or 24.75 per cent was spent by the regional expenses were also heavily skewed toward star campaigners. Of the Rs 795 crore spent on travel, Rs 765 crore (96.22 per cent) went toward ferrying high-profile party faces, with just Rs 30 crore spent on the other ADR flagged several concerns on from 21 parties, including the NCP, CPI, JMM and Shiv Sena (UBT), were unavailable on the EC's website when the report was expenditure statements of the RJD, LJP(RV), AJSU, KC(M) are not available for the concerned 2024 Assembly elections contested in the states of Andhra Pradesh, Arunachal Pradesh and two parties -- Jammu and Kashmir PDP and Kerala Congress (M) -- declared zero expenditure despite ADR noted that a total of 690 unrecognised political parties contested in the general election last year, while one in Arunachal Pradesh, 74 in Andhra Pradesh, 35 in Odisha and two in Sikkim contested in the Assembly polls held simultaneously. The expenditure statements of these parties were not analysed as part of the report said wherever possible, expenditure must be limited to transactions via cheques or DD (demand draft) or RTGS, so as to reduce the use of black money in elections in accordance with the transparency guidelines issued by the ADR also urged the EC to appoint observers to monitor party expenditure, akin to those who track candidate Watch

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store