Announcements
Official website of Anti Corruption Bureau, Jammu & Kashmir
Official website of Anti Corruption Bureau, Jammu & Kashmir
Call Toll Free Helpline: 1800 180 7152
| Jammu Province |
| Kashmir Province |
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2020-ACB Rajouri | 10-01-2020 | Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) | Sub Inspector Naseer Khan of Police Station Mendhar | |
| 02 | 01/2020-ACB Jammu | 23-01-2020 | Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) | Ramesh Kumar Patwari Halqa Baddu Tehsil Billawar Distt. Kathua | |
| 03 | 02/2020-ACB Jammu | 06-02-2020 | Financial irregularities and mismanagement by incumbent General Manager/ Chief Executive Officer of the Jammu Central Cooperative Bank Limited (JCCBL) | Mohd Mushtaq, the incumbent GM/CEO (JCCBL), Ravi Vaid, the then Manager, Sudesh Kumar Sharma, the then Branch Incharge, JCC Branch Pouni, Distt. Reasi and Mohan Lal Sharma, Secretary Pura Kotla, (MPCS) and others | |
| 04 | 03/2020-ACB Jammu | 14-02-2020 | Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) | ASI Mohd Amin of Police Post Chinore (District Jammu) | |
| 05 | 01/2020-ACB Doda | 19-02-2020 | Misappropriation of Rs.260 Crores on account of cost of wheat grains, transportation charges, labour charges, grinding charges drawn on the basis of fictitious and false bills | Muklis Ali, then Assistant Director, CAPD Udhampur, R/O Village Shardra Sharief, Tehsil Thanamandi, District Rajouri, Abdul Rashid, then AD CAPD Udhampur, R/O Pogal (Maligam) Tehsil Banihal, Distrcit Ramban A/P Batote, near DIG office, Joginder Singh, then AD FCS&CA Udhampur, R/O Lower Roop Nagar Jammu, Romesh Chander, then AD FCS&CA Udhampur, R/O ITI College Samba, Tehsil and District Samba, Romesh Kumar, then Supervisor, Trikuta Floor Mill Udhampur R/O Karan Nagar Udhampur, Sushma Gupta, then Supervisor Trikuta Floor Mill Udhampur, R/O H.No.191, Ward No.16, Venus Chowk Udhampur, Sushil Kumar, then Supervisor, FCI Udhampur, R/O Garhi, Tehsil and District Udhampur, Rakesh Pargal, then Supervisor, FCI Godown Udhampur, R/O Ward No.13, H.No.170, Hospital Road Udhampur (B) Badali Road Near Allah Dita School Udhampur, Deepak Abrol, Booking Manager, SRTC Udhampur, R/O H.No.248/A, Mubarak Mandi Jammu, Romesh Kumar , then Clerk Depot office SRTC Udhampur, R/O Near Park Housing Colony Udhampur, Sumit Mahajan, Amit Mahajan, Owner Trikuta Flour Mill Udhampur, R/O 51 B/C Gandhi Nagar Jammu, Owner Trikuta Floor Mill Udhampur and Paramdeep Singh (Contractor, SRTC) R/O House No.22-A, Sector-9, Trikuta Nagar Jammu. | |
| 06 | 02/2020-ACB Rajouri | 03-03-2020 | While implementing Post Matric Scholarship (a GOI sponsored) scheme, entitled for ST candidates, indulged in gross violation of guidelines and released crores of rupees to un-recognized institutes for un-recognized courses etc | M.S. Choudhary, then Director Tribal Affairs J&K S/O Late Sattar Din R/O Village Fatehpur Tehsil & District Rajouri (now posted as CEO/MD State Procurement & Supplies Agency RDD J&K); Ali Hassan Raza, then Director Tribal Affairs J&K (now retired from services), private beneficiary namely Mst. Nasreen Qadir D/o Abdul Qadir R/O House No.610/EP Old Janipur Jammu, Proprietor of M/S International Computer Training Centre Rajouri and other officers/officials of Tribal Affairs Department | |
| 07 | 04/2020-ACB Jammu | 05-03-2020 | Misappropriation of Govt. Funds while implementing Centrally Sponsored SAUBHAGYA (Sahaj Bijli Har Ghar Yojna) Scheme | 1) Manhar Gupta S/O Late Shri A.R Gupta R/o H.No. 168, Sec-D, Sainik Colony, Jammu(Chief Engineer Project Wing Jammu) 2) Umesh Parihar S/O Late Shri M.R Parihar R/o F-53, Karan Nagar, Jammu (Supdt. Engineer, EM&RE Circle, Doda) 3) Asgar Hussain S/o Late Shri Ghulam Mustafa Ishrat R/o Ishrat Manzil, Kishtwar (Superintending Engineers Circle Doda) 4) Tasaduq Hussain Sheikh S/o Gh. Mustafa Sheikh R/o Village Khalu, BPO Bhalra, Tehsil Bhaderwah, District Doda (Executive Engineer EM&RE Division Doda) 5) Surinder Kumar Koul S/O Shri Som Nath Koul R/o 132-F, Krishna Villas, Marble Enclave, Extension Sec-4, Trikuta Nagar, Jammu (Advisor M/s RODIC Consultants Pvt. Ltd, New Delhi) & others | |
| 08 | 05/2020-ACB Jammu | 20-03-2020 | Demand and acceptance of Rs.45,000/- as bribe from the complainant (Trap) | 1) Rajinder Kumar, Executive Engineer and 2) Mohd Farooq Ahmad, Account officer of SAMAGRA (Education Division, SSA/RMSA, Div III-IV) Jammu | |
| 09 | 06/2020-ACB Jammu | 01-07-2020 | Financial Irregularities in J&K Bank, Residency Road Jammu by officials of J&K Bank and M/s ANN Infrastructure Pvt. Ltd. | Management/ Officials of J&K Bank Residency Rod Branch Jammu and Prop. of M/s ANN Infrastructure Pvt. Ltd. | |
| 10 | 07/2020-ACB Jammu | 02-07-2020 | Financial Irregularities in J&K Bank, Residency Road Jammu by officials of J&K Bank and M/s BHS Reality | 1) Anoop Bhat, then Branch Head; 2) Beena Choudhary, then I/c Advances J&K Bank, Residency Road Jammu; 3) Aditya Malhotra Prop. M/s BHS Reality Pvt. Ltd and others | |
| 11 | 08/2020-ACB Jammu | 15-07-2020 | Misuse of official position in allotment of fair price medical shop in the premises of Govt. Hospital, Sarwal | 1) The then officers/ officials of Govt.
Hospital, Sarwal, Jammu. 2) Rajinder Gupta S/o Som Nath Gupta R/o H.No. 263, Rehari Colony Jammu (Prop. M/s Rajinder Medical Hall) 3) Suresh Gupta S/o Badri Nath Gupta R/o H.No. 178, Sarwal Colony, Jammu (Prop. M/s Shivani Medicos) |
|
| 12 | 09/2020- ACB Jammu | 22-07-2020 | Misuse of official position. Illegal mutation in revenue records. | 1) Rajesh Kumar, the then Tehsildar Nagrota 2) Riaz Ahmad, the then Patwari, Jagti, Nagrota and other beneficiaries. |
|
| 13 | 10/2020- ACB Jammu | 23-07-2020 | Misuse of official position | 1) Vinod Sharma, then VC JDA 2) T.R.Sargotra, the SE JDA (now expired) 3) Ashok Gandotra, Exe. Eng. JDA 4) Beneficiary firm M/s Ess Que Furniture Works |
|
| 14 | 11/2020- ACB Jammu | 28-07-2020 | Disproportionate assets | 1) Prvinder Singh S/o Sewa Singh R/o H.No. 235 Chatha Farm, Jammu, Assistant Commissioner Provident Fund, Jammu | |
| 15 | 12/2020- ACB Jammu | 30-07-2020 | Misuse of official position | 1) Javed Ahmad, Sr. Asstt. Gazetted Section,
H&ME 2) Sudesh Kumar, Class IV employee of legal section of H&ME deptt and others. |
|
| 16 | 01/2020-ACB Udhampur | 04-08-2020 | Disproportionate assets | Rakesh Kumar Pargal S/o Kanshi Ram Pargal Jr. Asstt. Food Civil Supplies & Consumer Affairs Deptt. Udhampur | |
| 17 | 02/2020-ACB Udhampur | 17-08-2020 | Misuse of official position | 1)Nek Ram, the Naib Tehsildar Katra (2) Ravi Kumar then Executive Officer, Municipal Committee Katra (3) Ashwani Kumar then Inspector Municipal Committee Katra at present posted as Khilafwarzi officer MC Samba (4) Mulkh Raj Sharma then President MC Katra (5) Jugal Kishore S/o Sh. Nthu Ram R/o Jaganu, Udhampur (6) Sat pal S/o Des Raj R/o near Shiv Temple, Jhajjar Kotli, Jammu and (7) Kailash Nath Pangotra S/o Shri Krishan Chand R/o H. No. 7, Sec 1-A Extension South, Trikuta Nagar, Jammu. | |
| 18 | 02/2020-ACB Doda | 26-08-2020 | Disproportionate assets | Mohammad Mukhtyar Zargar S/o Late Abdul Gani Zargar, the then Judicial Clerk Now Naib Tehsildar posted in the office of Dy. Commissioner Doda | |
| 19 | 13/2020- ACB Jammu | 21-08-2020 | Misuse of official position (Fraudulent Mutation of Land Records) | 1) Islam Din, then Naib Tehsildar Bahu (Now
Expired) 2) Hazoor Hussain, then Girdawar, Sunjwan (Now Expired) 3) Shiv Kumar Gupta, then Patwari Halqa Sunjwan (Now Naib Tehsildar Sidhra Bajalta) 4) Sat Dev Sethi S/o Budh Parkash R/o Reshamghar Colony, Jammu |
|
| 20 | 14/2020- ACB Jammu | 25-08-2020 | Misuse of official position (Fraudulent Mutation of Land Records) | SDMs Vijaypur, Naib Tehsildars, Girdawars of Bari Brahmana, Patearies Halqa Smailpur as well as beneficiaries namely Rajnesh Puri S/o Pritam Dass Puri R/o H.Np. 165A Gandhi Nagar Jammu, Raman Kumar S/o Sham Lal R/o Village Chak Keshwan Tehsil Bishnah Jammu and others. | |
| 21 | 15/2020- ACB Jammu | 26-08-2020 | Misuse of official position (sale of 49 kanals of custodian land) | Shafiq-Ur-Rehman S/O Abdul Rehman R/O Basholi
District Kathua A/P 3A JDA Housing Colony Gujjar Nagar Jammu,
then Provincial Rehabilitation Officer, Abdul Majid Bhat S/O
Late Abdul Rahim Bhat R/O Plot No. 27-B Gujjar Nagar Jammu ,
Assistant Custodian Samba and officials of revenue department
namely Bhajan Lal S/O Shonku Ram R/O Village Kamore Tehsil
Ramgarh District Samba, Patwari Halqa Katli, Omkar Saini S/O
Maghar Ram Saini R/O Kartholi Tehsil Bari Brahamna District Samba, Assistant Custodian (Tehsildar) Samba, Tarsem Lal S/O late Sh. Beeru Ram R/O Royal Avenue, W.No. 68, Lower Jallo Chack Tehsil Bahu District Jammu, then Naib Tehsildar Samba and the beneficiary Kulbushan Gupta S/o Late Sansar Chand R/O H.B No. 117 A/D Gandhi Nagar Jammu and others |
|
| 22 | 16/2020- ACB Jammu | 26-08-2020 | Misuse of official position
(sale of 49 kanals of custodian land) |
Abdul Majid Wani S/O Haji Abdul Gani Wani R/O
Baragam Tehsil and District Pulwama A/P H.No. 166 Gujjar Nagar Jammu the then Custodian EP, Abdul Majid Bhat S/O Late Abdul Rahim Bhat R/O Plot No. 27-B Gujjar Nagar Jammu, the then assistant custodian Samba, Satish Sharma S/O Late Shri Gouri Shankar Sharma R/O W.No.12 Samba near Adarash Colony Samba the beneficiary (property dealer) and others |
|
| 23 | 03/2020-ACB Udhampur | 12-09-2020 | Engagement/Appointment as EVS/RET teachers in violation of the recruitment rules/norms. | Balbir Singh then CEO Udhampur, Baldev Ram Salalia then Dy.CEO Udhampur, Dina Nath then District Planning Officer/Secretary SSA Udhampur, Sh. Muzamil Khan then dealing hand/Incharge SSA ZEO Office Chassana, members of Village Level Education Committee Kunderdhan and beneficiaries. | |
| 24 | 17/2020- ACB Jammu | 07-10-2020 | Disproportionate assets | Parvez Iqbal Malik S/o Ghulam Rasool Malik R/o H.No. 29, Lower Mastgarh, Peermitha Jammu, then Executive Engineer, REW, Jammu. | |
| 25 | 03/2020- ACB Rajouri | 19-10-2020 | Misuse of official position | Naresh Kumar Dutta, the then Incharge Block Veterinary Officer/ SDO Mendhar (Now retired), B.C.Sharma, then Block Veterinary Officer/ SDO Mendhar, Junaid Hussain, Mohd Zabir Hussain, Mansoor Ali Khan, Sajaad Ahmed employeees of Sheep Husbandry Deptt, Mohd Sadiq and Others | |
| 26 | 18/2020- ACB Jammu | 19-10-2020 | Fraudulent Mutation of Land | 1) Rajesh Kumar Thakur S/o Mohan Lal R/o Sarthal Kishtwar, then Tehsildar Nagrota, 2) Riyaz Ahmed S/o Habidullah R/o Narwal Bala Jammu, then Patwari Halqa Dhami Nagrota, 3) Balwant Raj S/o Kartar Chand R/o H. No. 528, Lane No. 1, Digiana Jammu | |
| 27 | 03/2020-ACB Doda | 10-11-2020 | Execution of poor quality, sub standard and under specification construction work of building of Upper Primary School, Dhanmasta, District Ramban | (1) Tahir Naqash, JE SSA Education Zone Ukhral District Ramban S/O Ghulam Nabi Parihar R/O Chaknarwah Tehsil Banihal A/P Kanfer Chanderkote, (2) Sayed Yawar S/O Mohd Amin R/O Banihal District Ramban AE SSA Ramban, (3) Ramneek Singh S/O Kaka Ram R/O Dhanmasta Tehsil Pogal Paristan District Ramban Headmaster UPS Dhanmasta, (4) Puran Singh S/O Guga Ram R/O Dhanmasta Tehsil Pogal Paristan Ramban Contractor/labour supplier and others | |
| 28 | 19/2020-ACB Jammu | 03-11-2020 | Construction of Mall over Khasra No. 93 min. of village Sidhra, Jammu in contravention of rules of building permission | officers/officials of Jammu Municipal Corporation/ Revenue/ JK Bank and beneficiaries | |
| 29 | 20/2020- ACB Jammu | 10-11-2020 | Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) | Head Constable Mohd Rafiq of Police Station Akhnoor | |
| 30 | 21/2020- ACB Jammu | 07-12-2020 | llegal construction of a Restaurant at Rehari Chungi Jammu: | Farzana Naqashbandi, then Sr. Town Planner, Satish Khajuria, then Chief Khailafwarzi Officer JMC Jammu, Abdul Gani, then Assistant Enforcement Officer, Madan Lal Padha, then Executive Officer JMC Jammu and beneficiary. | |
| 31 | 22/2020- ACB Jammu | 08-12-2020 | Illegal mutation of land records | Manohar Lal, then Patwari (now expired), Bashir Ahmed then Naib Tehsildar Bishnah (now expired), Dev Raj, then Patwari, now Girdawar presently posted at DC Office Samba, Tarsem Lal, then Naib Tehsildar Bishnah. | |
| 32 | 23/2020- ACB Jammu | 10-12-2020 | Illegal mutation of land records | Mohd Bashir, Sanjay Badyal, Avtar Singh Jasrotia then Tehsildars Jammu, Ajay Paul Singh, then Patwari Halqa Mishriwala, Rishpal Singh, then Patwari Halqa Mishriwala and the then Naib Tehsildar Bhalwal as well as beneficiaries namely Shilpi Mahajan, Subash Chander and others | |
| 33 | 04/2020-ACB Udhampur | 16-12-2020 | Loss to the state exchequer by incurring huge expenditure in the name of flood protection on both sides of river Chenab. | Bansi Lal Bhardwaj the then Executive Engineer, Virender Kumar Khajuria the then AEE and Ravi Kant Khajuria the then JE Mahore Irrigation Division Dharmari, Reasi |
For cases of the period before 2020 click here
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2020-ACB Srinagar | 10-01-2020 | Illegal Appointment in J&K Bank | Officers/ Officials of J&K Bank Hqrs. Srinagar | |
| 02 | 02/2020-ACB Srinagar | 29-01-2020 | Illegal Residential/ Commercial Constructions in Rajbagh and Gogji Bagh area of Srinagar | 1) Mehraj-ud-din Buja,Ward Officer, Ward No. 30, Srinagar; 2) Gulzar Ahmad Bhat, Building Inspector, Ward No. 30, Srinagar; and 3) Nissar Ahmad Rah, Building Inspector Ward No. 30 Srinagar | |
| 03 | 01/2020-ACB Baramulla | 15-02-2020 | Demand and acceptance of Rs.5,000/- as bribe from the complainant (Trap) | Nazir Ahmad, Accounts Officer, Gulmarg Development Authority | |
| 04 | 01/2020-ACB Anantnag | 14-02-2020 | Misappropriation of Govt. Funds | Bashir Ahmad Shah, the then Executive Engineer PHE Division Bijebehara, Anantnag | |
| 05 | 02/2020-ACB Baramulla | 18-02-2020 | Misappropriation of Govt. Funds | Mohd Sultan Bhat (BDO Sogam/Lalpora), Surinder Kumar Sharma, Executive Engineer REW Kupwara, Mohammad Shafi Bukhari, Assistant Engineer REW Kupwara, Taimur Ahmad Khan, Junior Engineer REW Lalpora, Nisar Ahmad Khan, Junior Engineer REW Lalpora and Mohammad Saleem Dar (VLW) | |
| 06 | 03/2020-ACB Srinagar | 05-03-2020 | Misappropriation of Govt. Funds while implementing Centrally Sponsored SAUBHAGYA (Sahaj Bijli Har Ghar Yojna) Scheme | 1)Naseer Ahmad Khan S/o Bashir Ahmad Khan R/o H.No. 45 Lane-B, Alamdar Colony Srinagar (Chief Engineer, Project Wing Srinagar) 2)Muzaffer Mukthar Ahmad S/o Mubarak Shah R/o 28-Private across By Pass NH Way Rawalpora Srinagar (Superintending Engineer Circle Ganderbal, Kashmir) 3) Syed Khursheed Ahmad S/o Ameer Shah R/o Village Mulgam Tehsil & Post Office Kunzer, Baramulla (Executive Engineer EM&RE Division, Ganderbal, Kashmir) 4)Surinder Kumar Koul S/o Somnath Koul R/o 132-Krishna Vilas, Marble Enclave Ext. Sector 4 Trikuta Nagar Jammu (Advisor M/s RODIC Consultants Pvt. Ltd, New Delhi) & Others | |
| 07 | 04/2020-ACB Srinagar | 09-03-2020 | Case against Chairman J&K Co-operative Bank & Others for sanctioning loan in favour of non-existent co-operative society | 1)Mohammad Shafi Dar Chairman J&K State Co-operative Bank Raj Bagh Srinagar 2) Hilal Ahmad Mir S/o San-ullah Mir R/o Magarmal Bagh, Srinagar & Others | |
| 08 | 05/2020-ACB Srinagar | 19-06-2020 | Misuse of official position by the officials of J&K Bank on account of purchase of dry fruits | Bank officers of J&K Bank Corporate Office, Srinagar | |
| 09 | 02/2020-ACB Anantnag | 30-03-2020 | Harassment by the officials of Police Station Tral | Gulzar Ahmad, SHO PS Tral and others | |
| 10 | 03/2020-ACB Anantnag | 08-07-2020 | Misuse of official position by GM DIC Pulwama, by making allotments of land in favor of various unit holders in gross violation of industrial policy 2016 as well as procedural guidelines of 2017 | Laiq Parvaiz, former General Manager District Industries Centre, Pulwama | |
| 11 | 06/2020-ACB Srinagar | 10-07-2020 | Demand and acceptance of Rs.4,400/- as bribe from the complainant (Trap) | Hilal Ahmad Ganie S/o Gh. Rasool Ganie R/o Dedmari, Chadoora, Budgam working as computer operator in the office of Block Development Officer, Chadoora Budgam | |
| 12 | 07/2020-ACB Srinagar | 16-07-2020 | Misuse of official position | 1) Tariq Ahmad Haqaq, CAPD Supply 2) Imtiyaz Ahmad Mailk S/o Gh. ahmad Malik R/o Tawheed Colony, Natipora, Srinagar |
|
| 13 | 08/2020- ACB Srinagar | 23-07-2020 | Misuse of official position | Officers/ officials of SMC Srinagar 1) Mohd Rafiq Nazar, then ward officer, ward No. 11 (now expired) 2) Firdous Ahmad Makdoomi, then ward officer, ward No.11 3) Manzoor Ahmad Baqal, then building Inspector Ward No. 11 |
|
| 14 | 03/2020-ACB Baramulla | 07-08-2020 | Disproportionate assets | Parvaiz Ahmad Bakshi S/o Abdul Majid Bakshi R/o Khankah-i-Moula Sopore A/P Shams Abad Bemina Srinagar (Block Manager in J&K State Forest Corporation) | |
| 15 | 09/2020- ACB Srinagar | 14-08-2020 | Demand and acceptance of Rs.3,000/- as bribe from the complainant (Trap) | 1) Sub Inspector Farooq Ahmad Abassi S/o Mohammad Akbar Abassi R/o Binyar Uri Baramulla presently posted at PS Batamaloo | |
| 16 | 04/2020-ACB Anantnag | 17-08-2020 | Illegal appointments in Urban Co-operative Bank Limited Anantnag | 1)Gh. Nabi Shah S/o Gh. Hassan Shah R/o Jaglat Mandi, Hyder Colony, Anantnag (Former Chairman of Urban Co-operative Bank Limited Anantnag) | |
| 17 | 05/2020-ACB Anantnag | 17-08-2020 | Disproportionate assets | Mohammad Altaf Dalal former Assistant Store Keeper in Food, Civil Supplies and Public Distribution Department | |
| 18 | 10/2020- ACB Srinagar | 27-08-2020 | Misuse of official position | Rafiq Ahmad Shah the then Accounts Officer Technical Education J&K, officers/ officials of Directorate of Technical Education J&K and the beneficiary namely Showkat Ahmad Banday s/o Mohmad Shafi Banday the Proprietor M/S S. K Trading Corporation, Srinagar | |
| 19 | 11/2020- ACB Srinagar | 27-08-2020 | Misuse of official position | Officers/officials of Srinagar Municipal Corporation | |
| 20 | 12/2020- ACB Srinagar | 27-08-2020 | Misuse of official position | Then Executive Engineer SMC namely Maroof Ahmad, then Junior Engineer SMC namely Javaid Iqbal Shah, and office bearers of said NGO viz Zaheer Abbas Bhatti (Director M/S Social Welfare of India-NGO) and Ishrat Ashraf Shah, (General Secretary M/S Social Welfare of India-NGO) | |
| 21 | 04/2020-ACB Baramulla | 29-08-2020 | Misuse of official position | Then Block Medical Officers Sopore, members of in-house Board of Hospital, Syed Muzamil Hussain, Proprietor of M/s Sigma Solutions Tangmarg Baramulla & others. | |
| 22 | 06/2020- ACB Anantnag | 09-09-2020 |
Misappropriation of funds deposited by cellular company in lieu
of damages caused to roads for laying of telephone cables/ Disproportionate assets |
Hakeem Imtiyaz S/o Bashir Ahmad Hajam R/o Pinglin, Pulwama, Junior Engineer, R&B Shopian and others | |
| 23 | 13/2020- ACB Srinagar | 10-09-2020 | Misuse of official position | Shameem Ahmad Leharwal, Director Local Bodies Srinagar and others | |
| 24 | 14/2020- ACB Srinagar | 14-09-2020 | Misuse of official position | Surjeet Singh Seghal, then Executive President J&K Bank , Parvaiz Ahmad, then Chairman J&K Bank, Feroz Ahmad, Assitant Vice President J&K Bank and Properietor of M/s SILA Solutions Pvt. Ltd., Mumbai Sahil Vora and Rushabh Vora | |
| 25 | 15/2020- ACB Srinagar | 16-09-2020 | Misuse of official position | Mushtaq Ahmad then Assistant Director, Ali Mohammad Mir then Assistant Director, Shiraz Ahmad, Jr. Assistant of FCS&CA Department and others | |
| 26 | 16/2020- ACB Srinagar | 08-10-2020 | Illegal Appointment in J&K Bank | Mushtaq Ahmad Sheikh, the then Chairman JK Bank and Khawar Zaman Khan S/o Mohd Saleem Khan R/o 16- Iqbal Colony Chanpora, Srinagar | |
| 27 | 17/2020- ACB Srinagar | 12-10-2020 | Misuse of official position | Iqbal Ahmad Shahmiri, then Chief Engineer, Riyaz Ahmad Kamili, then SE, Mir Nazeebullah, then Executive Engr and Khazir Mohd Bhat, then Accounts Officer. | |
| 28 | 18/2020- ACB Srinagar | 13-10-2020 | Disproportionate assets | Tariq Ahmad Ganie, then JE Housing Board Bemina Srinagar | |
| 29 | 19/2020- ACB Srinagar | 22-10-2020 | Demand and acceptance of Rs.5,000/- as bribe from the complainant (Trap) | Irshad Ahmad Dar, then Patwari Halqa Kulbugh, Khansahib, Badgam | |
| 30 | 20/2020- ACB Srinagar | 23-10-2020 | Misuse of official position | Officers/ Officials of Revenue Deptt. Tehsil Shaltang, Srinagar and beneficiaries. | |
| 31 | 21/2020- ACB Srinagar | 27-10-2020 | Demand and acceptance of Rs.4,000/- as bribe from the complainant (Trap) | Gowhar Gul, SHO & HC Nazir Ahmad Bhat of Police Station Khag, District Budgam | |
| 32 | 22/2020- ACB Srinagar | 29-10-2020 | Misuse of official position (Purchase on exorbitant rates) | 1) Gulam Mohammad, the then Chief Engineer PHE Kashmir, (2) Rajnesh Bal, the then S.E, PHE Mechanical South, Srinagar, (3) Mohammad Amin, the then Executive Engineer, M&P Division, PHE Kashmir, (4) Nisar Ahmad, the then Chief Accounts Officer, PHE Kashmir and (5) Imran Baba (Supplier). | |
| 33 | 23/2020- ACB Srinagar | 17-11-2020 | Misappropriation of Govt. funds by officers/officials of R&B Division Budgam | a) Bashir Ahmad, the then Executive Engineer, b) Nisar Ahmad, the then Asstt. Executive Engineer, and c) Abdul Rehman Gojri, the then JE | |
| 34 | 24/2020- ACB Srinagar | 18-11-2020 | Construction of six illegal structures in different places of Srinagar without obtaining proper building permission from the competent authority in league with the officers/officials of SMC, Srinagar | Officers/ officials of SMC Srinagar | |
| 35 | 25/2020- ACB Srinagar | 21-11-2020 | Disproportionate assets | Abdul Rashid Malla S/o Late Gh Ahmad Malla R/o Hassipora Chadoora Budgam (Naib Tehsildar, Rawalpora Srinagar) | |
| 36 | 26/2020- ACB Srinagar | 07-12-2020 | Illegal construction of a Restaurant at Rajbagh area of Srinagar | Showkat Ahmad Hamdani Ward officer, Bashir Ahmad Shaheen Enforcement Officer, Mohammad Akbar Sofi Chief Enforcement Officer and beneficiary. | |
| 37 | 05/2020-ACB Baramulla | 04-12-2020 | Embezzlement of food grain in Food, Civil Supplies and Consumer Affairs (FCS&CA) Department | Shariq Iqbal Lone (then Assistant Director), Fayaz Ahmad Shah (then Assistant Director), Mushtaq Ahmad Wani (then Assistant Director), Mudasir Ahmad Wani (then Assistant Director), Mohammad Hussain Bhat (then TSO Baramulla-B), Bashir Ahmad Kakroo(then TSO Baramulla-B), Nazir Ahmad Lone(then TSO Singhpora), Mohd Hussain Bhat, then TSO Baramulla-B, Mohammad Rafiq Khan (then TSO Sopore-B), Bashir Ahmad Pir (then TSO Rafiabad-A), Mohammad Hashim Dar (then TSO Tangmarg), Mohammad Saleem Shah (then Store Keeper), Bashir Ahmad Bhat (then Store Keeper), Ali Mohammad Lone (then Store Keeper), Ghulam Mohammad Lone (then Store Keeper), Hilal Ahmad Hajam (then Storekeeper), Nisar Ahmad Turk (then Store Keeper), Jaswinder Singh (then Store Keeper), Mohammad Ayub Bhat (then FP Shop Agent), Tariq Ahmad Dar (then FP Shop Agent), Khurshed Ahmad Baba (then Examiner). | |
| 38 | 27/2020- ACB Srinagar | 16-12-2020 | Ccorruption allegations pertaining to projects of construction of the buildings | Aftab Rashid Pandit, the then Deputy General Manger J&K Housing Board Unit 2nd, Srinagar, Shiekh Sajjad Bashir, the then Assistant Manager J&K Housing Board Unit 2nd, Srinagar and others |
Announcements
We value all our stakeholders.
If you have any grievance or complaint, please contact us and provide complete details.
Identity of the Complainant will be kept confidential and could be rewarded suitably depending on the merits of the case.
Call Toll Free Helpline: 1800 180 7152
