Mohammad Shami’s Family Members Involved in MNREGA Fraud in Amroha, Says Investigation Report:

A significant MNREGA fraud has come to light in village Palaula of Amroha district, Uttar Pradesh, with direct links to the family of Indian cricketer Mohammad Shami. As per the investigation report submitted by the District Magistrate, a total of 11 people — including a Block Development Officer (BDO) and four village secretaries — have been found guilty. All implicated officers and employees have been suspended, and FIRs are being recommended.

Shami’s Sister, Brother-in-law, and In-laws Involved

The report identifies Shami’s real sister Shabina, her husband Ghaznavi, and several other family members in the fraud. The main accused is Gule Ayesha, Shabina's mother-in-law and the Gram Pradhan (village head) of Palaula. She has been held primarily responsible, while Shami’s brother-in-law, Gajanbi, is being termed the mastermind behind the fraudulent activities.

Accounts Seized and FIR Recommended

District Magistrate Nidhi Gupta Vats confirmed the fraud came to light through a complaint followed by a sting operation. Based on the findings, the village head’s accounts have been frozen and a recovery notice has been served. Departmental actions under the Panchayati Raj Act have been initiated, and a letter has been sent to authorities in Lucknow regarding the implicated BDO.

Fraud Uncovered Through Sting Operation

The entire fraud was unearthed through a sting conducted after complaints from local residents. It revealed the presence of deceased individuals, migrants, and ineligible family members — including those from the Gram Pradhan’s family — on the MNREGA rolls. These entries were allegedly used to siphon off funds meant for rural employment.

Action Plan and Future Steps

The DM confirmed that all wrongful names will be removed from the MNREGA list, and a special verification campaign is underway. Strict action is expected against anyone found misusing the employment guarantee scheme.