FIR Cases

Cases Registered by Anti Corruption Bureau J&K in the year 2024:

Police Station Central

S.No	FIR No	Date of Registration	Brief Allegations	Individuals under Investigation	Remarks
01	01/2024- PS ACB Central	14-02-2024	Disproportionate assets	Ameet Kumar Koul, working as Inspector(S) in J&K Police
	02/2024- PS ACB Central	05-04-2024	Demand and acceptance of ₹3,000/- as bribe from the complainant (Trap)	Gulshan Singh, Patwari, Halqa Machedi, Kathua

Police Station ACB Jammu

S.No	FIR No	Date of Registration	Brief Allegations	Individuals under Investigation	Remarks
01	01/2024- PS ACB Jammu	13-01-2024	Bribing a Police officer	Chander Shekhar Vohra alias Sanjay Vohra S/o Late Madan Mohan Vohra R/o 221, City Palace, Kachi Chawni, Jammu
02	02/2024- PS ACB Jammu	14-02-2024	Disproportionate assets	Rajinder Kumar Sharma S/o Jagdish Chander R/o Near Army Ground Domana, Jammu working as HC(M) in J&K Police
03	03/2024- PS ACB Jammu	23-02-2024	Tampering/ Manipulation of revenue records	Bishan Dass Gupta, Then Girdawar, Quamar-u-Din Khan, then tehsildar Agrigarian, Chain Singh, then Girdawar Circle Satwari, Naryan Dutt Sharma, then Tehsildar Agrarian, Jammu, Bachan Singh (Beneficiary) and others
04	04/2024- PS ACB Jammu	23-02-2024	Tampering/ Manipulation of revenue records	Mohd Saleem, then settlement officer, Mohd Rashid Malik, then Patwari Halqa Hakkal, Jagdish Raj, then Girdawar Cicle Satwari, Beneficiaries namely Dr. Joginder Singh, Rajneet Singh, Balbir Singh and Prabjeet Singh Ss/o Bachan Singh R/o Raipur Satwari, Jammu and others

Police Station ACB Udhampur

S.No	FIR No	Date of Registration	Brief Allegations	Individuals under Investigation	Remarks

Police Station ACB Doda

S.No	FIR No	Date of Registration	Brief Allegations	Individuals under Investigation	Remarks

Police Station ACB Rajouri

S.No	FIR No	Date of Registration	Brief Allegations	Individuals under Investigation	Remarks
01	01/2024- PS ACB Rajouri	26-03-2024	Misappropriation of funds	1) Shakeel Ahmed Mir, then President, Municipal Committee Thanamandi Rajouri S/o Abdul Aziz Mir R/o Ward No. 07 Thanamandi Rajouri 2) Mushtaq Ahmed, then Executive Officer, Municipal Committee Thanamandi Rajouri (now EO MC Doda) S/o Lal Hussain R/o Fatehpur Tehsil & District Rajouri 3) Riyaz Ahmed, then I/C Sanitary Inspector (Storekeeper) Municipal Committee Thanamandi Rajouri, now posted as Supervisor in MC Doda S/o Amroo R/o Ward No. 07 Rajouri, other officers/officials of Municipal Committee Thanamandi as well as Proprietor of M/s Gouri Sales Agencies and others.

Police Station ACB Srinagar

S.No	FIR No	Date of Registration	Brief Allegations	Individuals under Investigation	Remarks
01	01/2024- PS ACB Srinagar	05-01-2024	Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap)	Gowhar Ahmad Reshi S/o Sonaullah Reshi R/o Safapora Ganderbal, BDC Member
02	02/2024- PS ACB Srinagar	08-01-2024	Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap)	Dr. Bilquees Ara Siddiqui, Scientist-B of State Pollution Control Board, Srinagar
03	03/2024- PS ACB Srinagar	06-03-2024	Embezzlement by officials of J&K RTC in Sale of Passenger tickets	Gh. Mohi-ud-Din Sheikh, Booking Manager, J&K RTC Srinagar and others
04	04/2024- PS ACB Srinagar	07-03-2024	Disproportionate assets	Manzoor Ahmad Tantray, Professor NIT Srinagar
05	05/2024- PS ACB Srinagar	14-03-2024	Disproportionate assets	Mohammad Ayub Wani, the then Superintendent Engineer PMGSY Circle Baramulla
06	06/2024- PS ACB Srinagar	14-03-2024	Demand and acceptance of ₹6,500/- as bribe from the complainant (Trap)	Javid Ahmad Raina S/o Mohammad Yousuf Raina R/o Gund Pora, Rampora Bandipora, then M.R/Tech-III PDD Department
07	07/2024- PS ACB Srinagar	16-03-2024	Abuse of official position	Mohd Ilyas, Ward Officer Ward No. 16, SMC and beneficary Ajaz Ahmad Ganie R/o Srinagar

Police Station ACB Anantnag

S.No	FIR No	Date of Registration	Brief Allegations	Individuals under Investigation	Remarks
01	01/2024- PS ACB Anantnag	12-03-2024	Misappropriation of funds	Imtiyaz Ahmad Dar, then Executive Officer, Ghulam Rasool Mir, then Khilafwarzi Inspector, Naseer Ahmad Indrabi, then Head Assistant, Showkat Hussain Teli, then Works Supervisor and Shakeel Ahmad Bhat, Driver of Municipal Committee Shopian and others.

Police Station ACB Bramulla

S.No	FIR No	Date of Registration	Brief Allegations	Individuals under Investigation	Remarks
01	01/2024- PS ACB Baramulla	07-03-2024	Demand and acceptance of ₹12,500/- as bribe from the complainant (Trap)	Mansoor Ahmad, Forester and other official of Forest Range Office, Watergam, Baramulla
02	02/2024- PS ACB Baramulla	15-03-2024	Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap)	Arshid Ayoub Marazi, JE of Rural development department
03	03/2024- PS ACB Baramulla	21-03-2024	Abuse of official position and misappropriation of Govt funds	1)Zulfiqar Mohammad Khan, then Chief Executive Officer 2) Bashir Ahmad Baba, the then Executive Engineer 3) Zahoor Ahmad Sheikh the then Assistant Executive Engineer/Executive Engineer as well as beneficiary contractors namely Ghulam Nabi Mir S/o Ghulam Mohi-ud-Din R/o Treesa and Ghulam Nabi Bhat S/o Mohammad Maqbool Bhat R/o Safapora and others
04	04/2024- PS ACB Baramulla	16-04-2024	Demand and acceptance of ₹4,000/- as bribe from the complainant (Trap)	Manzoor Ahmad, Lambardar, village Kunthbagh, Baramulla

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