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Anti Corruption Bureau, Jamu Kashmir

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FIR Cases


Cases Registered by Anti Corruption Bureau J&K in the year 2025:


Jammu Province
Kashmir Province

Police Station Central

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Central 02-01-2025 Irregularities committed in the selection process of Fireman/Fireman Drivers in the Fire & Emergency Services (F&ES) Department. Members of Departmental Recruitment Board, including the Chairmen, Members of the Technical Committee, officers/officials of F&ES department, who remained associated with the recruitment process, M/S LMES IT LLP through its main partner Maharaj Krishan Wali, beneficiaries & others.
02 02/2025- PS ACB Central 19-02-2025 Abuse of official position Bharat Bhushan Sharma, the then Managing Director J&K Cooperative Housing Corporation and others  
03 03/2025- PS ACB Central 11-08-2025 Illegal mutation in revenue documents 1.Suresh Sharma S/o Ved Parkash the then Patwari Barn. 2. Mohit Gupta S/o Funny Bushan Gupta, the then Tehsildar Bhalwal, 3. Kuldeep Singh S/o Aya Singh R/o 83/84 Bakshi Nagar Jammu 4. Anjali Slathia W/o Balvinder Singh R/o Bhopur Tehsil Akhnoor District Jammu and others.  
04 04/2025- PS ACB Central 11-08-2025 Illegal mutation in revenue documents 1. Navjot Singh S/o Ajit Singh the then Patwari, Halqa Barn, 2. Farooq Khan S/o Mohd Sher the then Tehsildar Bhalwal 3. Kuldeep Singh S/o Aya Singh R/o House No: 83/84 Bakshi Nagar Jammu and others.  
05 05/2025- PS ACB Central 11-08-2025 Illegal mutation in revenue documents 1. Faryad Ahmed the then Patwari. Kot, Jammu. 2.Narain Singh (now expired) the then Tehsildar Jammu. 3. Deedar Singh S/o lnder Singh R/o Batala Tehsil Bhimber A/p Chatha Farm Jammu 4.Omkar Singh S/o Shri Paras Ram R/o Village lower Muthi, Tehsil Jammu North District Jammu and others.  
06 06/2025- PS ACB Central 11-08-2025 Illegal mutation in revenue documents 1.Bashir Ahmad the then Patwari, Raipur Domana 2. Mohd Aslam the then Girdawar circle Mishriwala. 3. Avtar Singh the then Tehsildar Jammu. 4. Sat Pal S/o Nanak Chand R/o Gadi Garh Jammu and others.  
07 07/2025- PS ACB Central 11-08-2025 Illegal mutation in revenue documents 1. Shabir Ahmed the then Patwari, Halqa Kot. 2. Iqbal Zargar, then Girdawar circle Bhalwal, 3. Guldarshan Singh the then Naib Tehsildar Bhalwal (now expired), 4. Kamal Kohli S/o Madan Lal R/o Hardo Muthi Rajbagh Kathua and others.  
08 08/2025- PS ACB Central 11-08-2025 Illegal mutation in revenue documents 1.Shakeel Ahmad the then Patwari, Patwar Halqa Balwal 2. Aqeel Ahmad the then Naib Tehsildar Bhalwal, 3. Jaspal Singh S/o Ram Singh R/o village Choura District Gurdaspur Punjab A/P Rajbagh Kathua and others.  
09 09/2025- PS ACB Central 11-08-2025 Illegal mutation in revenue documents 1.Rashpal Singh the then Patwari, Halqa Bhalwal 2. Hans Raj the then Girdawar circle Bhalwal 3. Farooq Khan the then Tehsildar Bhalwal 4. Mangat Singh S/o Atter Singh R/o Near Janta Flour Mill Gangyal, Jammu, 5. Kulwant Singh S/o Faqeer Singh R/o Suhawada,  Darap, Sehora Tehsil Bishnah, Jammu and others.  
10 10/2025- PS ACB Central 11-08-2025 Illegal mutation in revenue documents 1.Shakeel Ahmed the then Patwari, Halqa Bhalwal 2. Sham Singh the then Naib Tehsildar Bhalwal 3. Mangat Singh S/o Atter Singh R/o Near Janta Floour Mill Gangyal, Jammu, 4. Kulwant Singh S/o Faqeer Singh R/o Suhawada,  Darap, Sehora Tehsil Bishnah, Jammu and others.   

Details of Cases Registered in Jammu Province

Police Station ACB Jammu

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Jammu 13-02-2025 Demand and acceptance of ₹15,000/- as bribe from the complainant (Trap) Sudershan Khajuria, Patwari Halqa Khanpur, Tehsil Marheen, Kathua  
02 02/2025- PS ACB Jammu 11-04-2025 Abuse of official position Brij Bhushan Sharma, then MD, J&K Cooperative Housing Corporation Ltd, Sewa Ram, then I/c Accounts Section J&K Cooperative Housing Corporation Ltd, Bharat Bhushan, then MD, J&K Cooperative Housing Corporation Ltd. & others  
03 03/2025- PS ACB Jammu 12-04-2025 Illegal mutation Tarsem Lal, then Tehsildar Vijaypur, Distt Samba, Zassin Malik, then Patwari, Patwar Halqa, Gurha Slathia beneficiary namely Rameshwar Singh and others  
04 04/2025- PS ACB Jammu 23-04-2025 Demand and acceptance of ₹50,000/- as bribe from the complainant (Trap) Naveed Ahmed, Patwari, Halqa Kool Kalan (Arnia), Jammu
05 05/2025- PS ACB Jammu 25-04-2025 Disproportionate Assets Sgct. Dushant Sharma of IRP 20th Bn. (presently attached with IRP 7th Bn.)  
06 06/2025- PS ACB Jammu 03-05-2025 Demand and acceptance of ₹13,000/- as bribe from the complainant (Trap) PSI Murtaza Rehman, Incharge PP GMC Jammu and SPO Himanshu Sharma  
07 07/2025- PS ACB Jammu 09-05-2025 Allotment of state land 1) Riaz Ahmed, the then Patwari Nagrota, 2) Rajesh Kumar Thakur, the then Tehsildar Nagrota, 3) Nissar Ahmed Shad, the then Tehsildar Nagrota, the beneficiaries and others  
08 08/2025- PS ACB Jammu 20-05-2025 Allotment of state land (i) Ravinder Sharma, the then Tehsildar (S) Jammu, (ii) Mohammad Bashir the then Tehsildar Bahu, Jammu, (iii) Mohd Sarwar Lone the then Naib Tehsildar Bahu, Jammu, (iv) Mohd Rasheed Malik the then Patwari Chowadhi, Jammu, beneficiaries and others  
09 09/2025- PS ACB Jammu 26-05-2025 Gross violations in implementing Post Matric Scholarships for ST candidates 1) M.S. Choudhary, then Director Tribal Affairs J&K, (now retired), 2) Shanaz Akhtar Malik, Catalog Computers, Auquaf Complex Jammu, 3) Humera Banu & Firdous Ahmed, Chirag Institute of IT. Channi Himmat, Jammu 4) Sham Lal Targotra, JKS-Industrial Training institute (ITI), Jindar Mehlu, R.S Pura, 5) Jaffer Hussain Wani, Ever Green Institute of Computer Technology, Shastri Nagar Jammu, 6) Parshotam Bharadwaj. Global Institute of IT, Janipur Jammu, 7) Smt. Ramneek Kour, Pankaj Memorial Charitable Trust for Education and Research, Rajpura Subash Nagar, 8) Puneet Mahajan, Supertech (India) Computer Education, Talab Tillo and others  
10 10/2025- PS ACB Jammu 04-06-2025 Demand and acceptance of ₹8,000/- as bribe from the complainant (Trap) Sgct Sudesh Kumar, PID No. EXJ-055648, posted as Naib Courty in Munsiff Court, Mahanpur  
11 11/2025- PS ACB Jammu 05-06-2025 Demand and acceptance of ₹11,000/- as bribe from the complainant (Trap) Surinder Kumar, posted as B.O (Deputy Forester) in the Range Office, Kalidhar, Block Chowki Choura and Kewal Krishan, then posted as Forest Guard with the said Dy. Forester  
12 12/2025- PS ACB Jammu 14-06-2025 Demand and acceptance of ₹11,000/- as bribe from the complainant (Trap) HC Roshan Din, No. 432/K of Police Station Kathua  
13 13/2025- PS ACB Jammu 30-06-2025 Demand and acceptance of ₹30,000/- as bribe from the complainant (Trap) Liaquat Ali, Patwari, Halqa Thuthay Chak, Hiranagar, District Kathua  
14 14/2025- PS ACB Jammu 18-07-2025 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Kewal Krishan, Junior official of JDA S/o Challa Ram R/o Flore Haramkund Gajansoo, Tehsil Marh, Distt Jammu  
15 15/2025- PS ACB Jammu 24-07-2025 Demand and acceptance of ₹20,000/- as bribe from the complainant (Trap) Chuni Lal, Patwari, Patwar Halqa Dansal, Jammu  
16 16/2025- PS ACB Jammu 04-08-2025 Demand and acceptance of ₹20,000/- as bribe from the complainant (Trap) ASI Mohd Akram Choudhary S/o Mohd Aslam R/o Naka Manjari, Tehsil Mendhar Distt Poonch posted in Railway Protection Force Jammu  
17 17/2025- PS ACB Jammu 11-08-2025 Illegal mutation of land records (1) Aslam Din, then Tehsildar (Settlement) Jammu (now expired), 2) Mohd Iqbal Zargar, then Patwari Halqa Sunjwan (now retired as Naib Tehsildar) 3) Mohd Rashid (Beneficiary) S/o Imam Din R/o Jalalabad Sunjwan Jammu 4)Mohd Mushtaq (Beneficiary) S/o  Bashir Ahmad R/o Sunjwan Jammu and others  

Police Station ACB Udhampur

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Udhampur 16-05-2025 Misappropriation of funds Sajjad Hussain, Teacher, (Incharge Headmaster) of Government Middle School, Jandreli, Zone Chassana, Abdul Aziz, Contractor and others  

Police Station ACB Doda

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Doda 01-05-2025 Disproportionate Assets Shahilal Showkat Ali, night chowkidar, FCS & CA department  
02 02/2025- PS ACB Doda 05-06-2025 Disproportionate Assets Nazir Ahmed Wani,  retired Tehsil Supply officer (TSO) of FCS & CA Department Banihal.  
03 03/2025- PS ACB Doda 10-07-2025 Demand and acceptance of ₹2,500/- as bribe from the complainant (Trap) Muzamil Salam S/o Salam Ud Din Shah R/o Kaskoot, Tehsil Banihal, District Ramban (Patwari, Patwar Halqa Pogal Paristan, District Ramban)  
04 04/2025- PS ACB Doda 24-07-2025 Demand and acceptance of ₹40,00/- as bribe from the complainant (Trap) Ashok Kumar, Patwari, Patwar Halqa Batote  

Police Station ACB Rajouri

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Rajouri 03-04-2025 Disproportionate Assets Darbar Chowdhary, former Sarpanch Dhanore Gorsian, Rajouri and Former BDC Chairman, Block Rajouri  
02 02/2025- PS ACB Rajouri 13-06-2025 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Mohd Jameel, Patwari, Halqa Dhara, tehsil Mandi District Poonch  
03 03/2025- PS ACB Rajouri 25-07-2025 Abuse of official position Mohd. Jameel, Multi- Tasking Staff(MTS), then posted in Office of Collector Agrarian Reforms (ACR), Poonch S/o Jalal-Din R/o village Chandak Tehsil Haveli, Poonch A/P Ward No.01 near Mirza Morh, Tehsil and District Poonch  
04 04/2025- PS ACB Rajouri 08-08-2025 Demand and acceptance of ₹4,000/- as bribe from the complainant (Trap) Umar Nawaz S/o Naseer Hussain R/o Saaz, Tehsil Thanamandi presently posted as Jr. Assistant in the office of Assistant Commissioner Revenue, Rajouri (Nazir Section) with additional charge of Jr. Asstt. Sub-Registrar, Rajouri  

For cases of the period before 2025 click here

Detailsof Cases Registered in Kashmir Province

Police Station ACB Srinagar

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Srinagar 09-01-2025 Disproportionate Assets Sajid Yousuf Bhat S/o Mohammad Yousuf Bhat R/o Namblabal Pampore, A/p Doulatabad Khanyar Srinagar,  Chief Financial Officer (CFO), Srinagar Smart City Limited  
02 02/2025- PS ACB Srinagar 09-01-2025 Disproportionate Assets Zahoor Ahmad Dar S/o Ab. Razak Dar R/o Takinwaripora Srinagar A/p Galibabad Lane No. 5 Shalteng, Srinagar, Executive Engineer, Srinagar Smart City Limited  
03 03/2025- PS ACB Srinagar 06-02-2025 Demand and acceptance of ₹3,000/- as bribe from the complainant (Trap) Ashraf Malik, Computer Operator, Rural Development Department, Block Gund, Ganderbal
04 04/2025- PS ACB Srinagar 07-03-2025 Disproportionate Assets Gh. Mohd Bhat, Junior Engineer Jal Shakti (PHE) Department  
05 05/2025- PS ACB Srinagar 19-03-2025 Abuse of official position Burhan Ahmad Khan S/o Mohammad Yaqoob Khan R/o Madibal Nowshera, Srinagar, the then Branch Manager of JK Bank Karana Nagar, Srinagar, Manzoor Ahmad Bhat S/o Ghulam Mohd Bhat, then Patwari Halqa Hajin, Mohammad Yousuf Mir S/o Gh. AH Mir R/o Budina Budgam  
06 06/2025- PS ACB Srinagar 10-04-2025 Demand and acceptance of ₹20,000/- as bribe from the complainant (Trap) Ayaz Ahmad Hurra, Girdwar Chatabal (holding additional charge of Patwari Halqa Habakadal and Halqa Shivpora Srinagar) and Mohammad Rafiq Sheikh, Lumberdar, Halqa Habakadal, Srinagar.  
07 07/2025- PS ACB Srinagar 18-04-2025 Irregularities and professional misconduct committed during the dredging of the HokerSar Wetland at Narbal, Srinagar Siraj-Ud-Din Shah and Ghulam Ahmad Beigh, the then Executive Engineers and Irfan Ahmad Reshi, the then AEE  
08 08/2025- PS ACB Srinagar 19-04-2025 Abuse of official position Officials of LAWDA, Iftikar Sadiq and others  
09 09/2025- PS ACB Srinagar 24-05-2025 Disproportionate Assets Imtiyaz Ahmad Bhat, Nazir, DC office Srinagar  
10 10/2025- PS ACB Srinagar 24-06-2025 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Gh Mustafa (D.H), in-charge of the area, Geology and Mining Department Ganderbal  
11 11/2025- PS ACB Srinagar 26-06-2025 Demand and acceptance of ₹15,000/- as bribe from the complainant (Trap) Basharat Habib, Mineral Supervisor (Lasjan-Rajbagh Sector) of Geology & Mining Department, Srinagar  
12 12/2025- PS ACB Srinagar 30-06-2025 Demand and acceptance of ₹50,000/- as bribe from the complainant (Trap) DDC Member namely Mohammad Shaban Chopan S/o Ghulam Qadir Chopan, R/o Dara Harwan, Srinagar and his tout Ghulam Mohammad Khathana S/o Mukeem Khathana R/o Dara Harwan, Srinagar  
13 13/2025- PS ACB Srinagar 11-07-2025 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Manzoor Ahmad Bhat R/o Buran Pattan Baramulla, Lineman-II (designated as Meter Reader Panzinara) in Power Development Department (PDD) Sub Division Pattan Baramulla  
14 14/2025- PS ACB Srinagar 12-07-2025 Demand and acceptance of ₹2,000/- as bribe from the complainant (Trap) Tahir Jan Malla, Patwari Halqa Humchipora, Budgam  

Police Station ACB Anantnag

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Anantnag 31-05-2025 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Gulzar Ahmad Ganai, Patwari, Halqa Lukbhawn Larkipora, Tehsil Dooru District Anantnag  
02 02/2025- PS ACB Anantnag 21-07-2025 Demand (₹23000) and acceptance of bribe from the complainant (Trap) Mushtaq Ahmad Khatana, Patwari, Patwar Halqa Banimulla, Kulgam   
03 03/2025- PS ACB Anantnag 29-07-2025 Disproportionate Assets Firdous Ahmad Bhat, the then Sgct JK Police S/o Wali Mohd Bhat R/o Hugam Sirigufwara Distt Anantnag  
04 04/2025- PS ACB Anantnag 14-08-2025 Demand and acceptance of ₹20,000/- as bribe from the complainant (Trap) Aamir Farooq Sheikh, Junior Engineer of Rural Development Department, Shopian  

Police Station ACB Bramulla

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Baramulla 10-01-2025 Disproportionate Assets Riyaz Ahmad Parray, retired Superintending Engineer of PWD (R&B)  
02 02/2025- PS ACB Baramulla 19-05-2025 Disproportionate Assets Ajaz Ahmad Bhat, In-charge Storekeeper in FCS & CA department  
03 03/2025- PS ACB Baramulla 17-06-2025 Disproportionate Assets Mohd Ayoub Khan S/o Gulsheer Khan R/o Doniwari Lolab, Patwari  
04 04/2025- PS ACB Baramulla 21-06-2025 Demand and acceptance of ₹100,000/- as bribe from the complainant (Trap) Ghulam Rasool Bhat, Tehsildar, Qaziabad, Kupwara  
05 05/2025- PS ACB Baramulla 14-07-2025 Demand and acceptance of ₹6,500/- as bribe from the complainant (Trap) Mudasir Ahmad, Postal Assistant in sub post office Bandipora, postal Division Baramulla   

        

For cases of the period before 2025 click here

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