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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 2022:


Jammu Province
Kashmir Province

Police Station Central

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2022- ACB Central 22-02-2022 Issuance of Contractor Card in blatant disregard to the rules/ norms. Mohd Hanief Lone S/o Late Gh. Rasool Lone R/o Rawalpora Srinagar, then Chief Engr. UEED J&K, Bilal Ahmad S/o Nabi Dar R/o Kupwara and officials of UEED J&K/ other beneficiries.
02 02/2022- ACB Central 16-04-2022 Misuse of official position. Officers and officials of Health and Medical Education Department, JKMSCL, M/s Confident Dental Pvt. Ltd.  and others  
03 03/2022- ACB Central 16-04-2022 Misuse of official position. Officers and officials of Health and Medical Education Department, JKMSCL, M/s Confident Dental Pvt. Ltd.  and others  
04 04/2022- ACB Central 07-05-2022 Misuse of official position. (Purchase of property by J&K Bank in Delhi at higher rates) Rakesh Gandotra, Manager, JK Bank, Mushtaq Ahmad, then Chairman, J&K Bank and others  
05 05/2022- ACB Central 10-05-2022 Demand and acceptance of ₹15,000/- as bribe from the complainant (Trap) Arish Parvaiz, Patwari, Halqa, Digiana, Jammu and his associate Jatinder Kumar alias Jatin.  
06 06/2022- ACB Central 29-06-2022 Demand and acceptance of ₹1.5 lakh as bribe from the complainant (Trap) Ashok Sharma, Naib Tehsildar, Ravinder Bhagat, Patwari and Raman Gupta (Tout).  
07 07/2022- ACB Central 01-08-2022 Misuse of official position. Bashir Ahmad Bhat, Jamadar Gr-II, Posted in GAD, J&K  

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 01/2022- ACB Jammu 01-01-2022 Construction of commercial flats without proper permission. Officials of Jammu Development Authority and beneficiary Shahid Buch S/o Mohd Amin Buch R/o Brein Nishat, Srinagar and others.
02 02/2022- ACB Jammu 01-02-2022 Favouritism bestowed upon M/s Suvani Constructions by then Executive Engineer Urban Local Bodies Div-II Jammu who by abuse of their official position and in violation to norms and conditions has given undue benefit in the allotment of work to beneficiary Raman Uppal, Executive Engineer Urban Local Bodies, Division-II, Jammu and beneficiary Atual Mahjan  Prop. M/s Suvani Construction  
03 03/2022- ACB Jammu 04-02-2022 Disproportionate assets Tarsem Kumar Gupta S/o Late Madan Mohan Gupta R/o H. No. 75 Chand Nagar Jammu A/p W.No. 46, Rani Talab, Digiana, Jammu, the then Senior Assistant (now Head Assistant) in Government College for Women, Gandhi Nagar, Jammu.
04 04/2022- ACB Jammu 04-02-2022 Disproportionate assets Satish Kumar Bhagat S/o Late Daya Ram R/o 168, Sector No. 03, Club Road, Upper Roop Nagar JDA Colony Jammu, the then Incharge Executive Engineer, Pradhan Mantri Gram Sadak Yojana (PMGSY) Poonch.
05 05/2022- ACB Jammu 14-03-2022 Demand and acceptance of ₹48,000/- as bribe from the complainant (Trap) Surinder Kumar, Assistant Executive Engineer and Charanjeet Singh, Assistant Engineer of Jammu Power Distribution Corporation Limited.  
06 06/2022- ACB Jammu 31-03-2022 Tampering of revenue records Chanchal Singh, Dewan Chand, Smt. Suman and revenue officials.  
07 07/2022- ACB Jammu 18-04-2022 Demand and acceptance of bribe for providing Government job to the complainant. Abdul Gafoor, PlD No. ARP-055730 Follower in lRP 8th Bn  
08 08/2022- ACB Jammu 26-04-2022 Disproportionate assets Babu Ram S/o Paras Ram R/o Ward No. 6, Nai Basti Reasi A/p  Hajipura,
Last Morh, Gandhi Nagar, Jammu, the then General Manager, DIC, Kathua Now Addl. Secretary Labour Emp. Department, Civil Sectt. Jammu.
 
09 09/2022- ACB Jammu 20-05-2022 Fabrication and manipulation of the revenue record by Revenue officials by abusing their official position for pecuniary gains as well as confer undue benefits upon the beneficiaries and corresponding loss to the state exchequer. Bharat Bhushan the then posted as Naib Tehsildar Niabat Sohal Tehsil Akhnoor, Balwant Raj the then posted as Girdawar Naibat Sohal Tehsil Akhnoor, Roshan Lal S/o Sewa Ram R/o Dhok Jagir, Vikram Kumar S/o Phattu Ram R/o Budgal Khurd, Ahsok Kumar S/o Ambu Barwala R/o Dhok Jagir, Amrik Singh S/o Ghulab Singh R/o Dhok Jagir, Bittu S/o Yoginder Lai R/o Dhok Jagir, Madan Lal, Som Raj, Raghu Kumar Ss/O Prem Chand R/o Dhok Jagir,  Ashwani Kumar S/o Ramesh Kumar R/o Dhok Jagir Tehsil Akhnoor and others.  
10 10/2022- ACB Jammu 17-06-2022 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Jyoti Devi Corporator of Ward No. 53 and her husband Sham Lal  
11 11/2022- ACB Jammu 06-07-2022 Issuance of A-Class contractor cards in violation of codal formalities. Ashok Kumar Kikloo retired Chief Engineer PW (R&B) Department and others  
12 12/2022- ACB Jammu 10-09-2022 Disbursement of loan in n balatant violation of all rules. Anoop Bhat, then posted as Branch Head J&K Bank Residency Road Jammu A/P posted at CHQ J&K Bank Srinagar and others and beneficiaries namely Aditya Malhotra and Vikram Malhotra Promoters/Directors of M/S A3 Infrastructure Pvt. Ltd  

Police Station ACB Udhampur

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2022- ACB Udhampur 14-06-2022 Misappropriation of funds Bal Krishan S/o Sh. Ram Ditta R/o Salal Kotli, Tehsil and District Reasi the then Technical Assistant Panchyat Halqa Thuroo-B, Dalip Singh S/o Sh. Hem Raj R/o Jamslan Mahore Distt. Reasi  the then GRS Panchyat Halqa Thuroo-B and others  
02 02/2022- ACB Udhampur 12-07-2022 Demand and acceptance of ₹1300 as bribe from the complainant (Trap) Raj Kumar, Prism man in office of Naib Tehsildar, Udhampur  
03 03/2022- ACB Udhampur 13-08-2022 Misappropriation of funds Kuldeep Kumar Kaith the then AEE, REW Chassana, Shabir Ahmed Malik the then I/C AE, REW Chassana, Vinod Kumar Abrol the then AE, REW Chassana, Rahul Gandotra, TA (Contractual) RDD Block Chassana,  Sahil Gandotra, TA (Contractual) RDD Block Chassana.  

Police Station ACB Doda

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2022- ACB Doda 24-02-2022 Misappropriation of Rs.1,07,470/- for the construction of Individual Household Latrine (IHHL) toilets during the year 2015-16 (1) Tariq Mehmood Balwan S/O Saidullah Balwan R/O Mohalla Faridia, near Agriculture Complex Doda and other house situated at lane No. 3, Firdosabad Sunjwan, Jammu, then Executive Officer Municipal Committee Doda, (2) Rajesh Kumar S/O Late Santosh Kumar Sharma R/O Udrana, Tehsil Bhaderwah, District Doda, then Khilafwarzi Officer Municipal Committee Doda, (3) Zakir Ali S/O Ghulam Mohammad Banday R/O Mohalla Nagri, near ITI Doda, W.No. 16, Tehsil & District Doda, then Sanitary Supervisor Municipal Committee Doda, (4) Koshal Kumar S/O Late Swami Raj R/O Village Shangroo, Tehsil Bhalla, District Doda, then work Supervisor Municipal Committee Doda, (5) Ghulam Ali S/O Ghulam Qadir Lone R/O village Charrote, Tehsil Gundna, District Doda, then Electrician Municipal Committee Doda and (6) Atta Mohd S/O Sher Mohd Malik R/O below Home Guard Line, W.No.2 Doda, Tehsil & District Ddoa, then Mashky Municipal Committee Doda and others       
02 02/2022- ACB Doda 06-04-2022 Misappropriation of funds Abdul Wahid Zargar S/o Late Ghulam Rasool Zargar R/o near Govt. Higher Secondary School Kishtwar and Tawi Vihar, lane No. 26 Sidhra Jammu, the then Executive Engineer, Hydraulic Division Kishtwar (now retired) and Javed Iqbal Sheikh S/o late Ghulam Qadir Sheikh R/o Ummer Mohalla Kishtwar, then Head Draftsman Hydraulic Division Kishtwar (now retired) and others  
03 03/2022- ACB Doda 11-04-2022 Misappropriation/embezzlement of government funds 1.Raj Kumar Raina AEE(now retired) S/O Dogra Nath R/O 918 Subash Nagar Jammu. 2.Mushtaq Ahmed Sheikh AEE S/O Mohd. Akbar Sheikh R/O Sangrambatta Kishtwar. 3.Mushtaq Ahmed Keen J.E S/O Din Mohd Keen R/O Jawalapur Bunjwah District Kishtwar. 4Dilshad Ahmed MPW S/O Lt. Sh. Ahadullaha R/O Yaurdoo Marwah, District Kishtwar. 5Irshad Ahmed GRS S/O Abdul Qadir R/O Nali Bunjwah District Kishtwar. 6Ashiq Hussain GRS S/O Farooq Hussain R/O Patnazi Bunjwah of Block Bunjwah REW Division Kishtwar.  
04 04/2022- ACB Doda 04-05-2022 Disproportionate assets Gul Hassan, then ACD Ramban, Now Dy.Dir Infor Jammu  
05 05/2022- ACB Doda 04-07-2022 Fraudulent land compensation Mehraj-Ud-Din Butt, the then Assistant Revenue Attorney to Deputy Commissioner Kishtwar, Wali Mohd, beneficiary and others  
06 06/2022- ACB Doda 26-08-2022 Misappropriation of funds meant for installation of Solar Home Lights Gulzar Hussain, the then Chief Executive officer, JAKEDA S/O Haji Abdullah R/O Chanigund Tehsil & District Kargil, Javid Ahmed Kanth S/O Ghulam Nabi Kanth R/O Rawalpora, Srinagar, proprietor of M/S Green Technologies Solutions Pvt. Ltd. situated at Haiderpora, Srinagar/Jammu and M/S Tata Power Solar System Pvt. Ltd. and others.  
07 07/2022- ACB Doda 10-09-2022 Drawl of payments against fictitious bills, inflated billing for material and non-existent works in Block Dali, Udhyanpur, District Doda (1) Sh. Khalid Najeeb Molvi, VLW S/o late Sh. Abdul Rehman Molvi R/o Udhyanpur, District Doda, (2) Sh. Tarun Gupta, J.E S/o Keshav Chander R/o Dogra Hall, Jammu, (3) Sh. Shafqat Hussain, J.E, S/o Abdul Latief R/o Chakka Tehsil Bhaderwah District Doda, (4) Sh. Naseer Rashid, GRS S/o Abdul Rashid Shah R/o Dhar Tehsil and District Doda, (5)  Sh. Amit Kumar, T.A S/o Puran Chand R/o Kondhra Bhalara Bhaderwah, (6) Sh. Akhter Hussain, MPW S/o Ghulam Hussain R/o village Bharthi Tehsil Gandoh District Doda, (07) Sh. Tanveer Ahmad Shah, JE S/o Gh. Nabi Shah R/o village Trown, Tehsil Doda (08) Smt. Nelofar Akhter, then VLW W/o Syed Mohsin R/o Mohalla Danyan, Doda (09) Sh. Mansoor Hussain, VLW S/o Syed Mohd. Akbar R/o Village Udhyanpur Tehsil Bharath Bagla, (10) Sh. Abdul Rehman, GRS S/o Lt. Mohd. Sultan R/o Bagla District Doda (11) Sh. Ghulam Rasool Butt, MPW (now retired) S/o Lt. Abdul Subhan Butt R/o Chinyas Tehsil Chilli Pingal District Doda (12) Sh. Sajad Ahmed, the then GRS S/o Mohd. Sultan R/o Kora Kalihand Tehsil & District Doda (13) Sh. Abdul Majid, the then MPW S/o Lala Mir R/o Gulmana Tehsil Mahalla District Doda, (14)  Smt. Maroofa Begum, then GRS Block Dali Udhyanpur W/o Niaz Ahmed R/o Seel Tehsil & District Doda, (15)  Smt. Rahila Parveen, then GRS W/o Asgar Ali R/o Akramabad District Doda, (16) Sh Fareed Ahmed Natnoo, then VLW S/o Ghulam Ahmed Natnoo  R/O Village Brishalla Tehsil Doda and others  

Police Station ACB Rajouri

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2022- ACB Rajouri 28-01-2022 Disproportionate assets Mohammad Ashraf, the then Incharge Tehsil Supply Officer, Kalakote, Rajouri S/o Hassan Mohd. R/o Kandi, Tehsil Kotranka District Rajouri  

For cases of the period before 2022 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 01/2022- ACB Srinagar 03-01-2022 Construction in contravention of rules in league with the officials of Srinagar Developnment Authority Abdul Aziz Wani, then Khilafwarzi Inspector and Ali Mohammad Hurra, then watcher of Srinagar Development Authority.  
02 02/2022- ACB Srinagar 25-01-2022 Construction on State Land 1) Ab Rashid Shah S/o Noorudin Shah R/o Papchan Bandipora, Then Executive Officer, Municipal Committee, Magam, 2) Mohd Akbar Sofi S/o Gh. Mohd Shofi R/o Arwan, Beerwah, Budgam, then Jr. Asstt. Municipal Committee, Magam and beneficieries.  
03 03/2022- ACB Srinagar 07-02-2022 Release of payments of Rs. 3.90 Crores in favour of M/s Rah Motors against norms by the officials of SRTC and CA&PD. 1) Ghulam Nabi Bhat, Manager (Payments), SRTC, officials of SRTC/ CA&PD and others.  
04 04/2022- ACB Srinagar 10-02-2022 Irregularities/ deviations in plot assignments to Dal Dwellers by officers/officials of LAWDA etc Officers/ officials of LAWDA, the land brokers and others  
05 05/2022- ACB Srinagar 11-02-2022 Illegal engagement of various needbase workers/ employees. Abdul Rashid Bhat, the then Executive Engineer, USHP-II Kangan and others
06 06/2022- ACB Srinagar 15-02-2022 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Tariq Ahmad Sofi R/o Zanakote Srinagar, Guard in Wildlife Department and broker namely Mohammad Yaseen Bhat  
07 07/2022- ACB Srinagar 02-03-2022 Demand and acceptance of ₹4,000/- as bribe from the complainant (Trap) Rafiq Ahmad Sheikh, Computer Operator of Public Works Department (R&B), Ganderbal  
08 08/2022- ACB Srinagar 10-03-2022 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Asif Farooq Wani, Patwari, Halqa Brein Nishat, Srinagar and Chowkidar Nazir Ahmad Dar  
09 09/2022- ACB Srinagar 11-03-2022 Demand and acceptance of ₹3 Lakh as bribe from the complainant (Trap) Khalid Bashir Tantray, Inspector, Sales Tax Department, Srinagar   
10 10/2022- ACB Srinagar 14-03-2022 Demand and acceptance of ₹3,000/- as bribe from the complainant (Trap) Mohammad Yaqoob Kambay, Village Level Worker, Anderwan, RDD, Block Lar, Ganderbal  
11 11/2022- ACB Srinagar 23-03-2022 Embezzlement of funds by SKIMS employees Abdul Rashid Bhat (Ex-Pharmacist), Mushtaq Ahmad Bhat (Pharmacist) and Mohd Yousaf Khan (Sr-Pharmacist)  
12 12/2022- ACB Srinagar 29-03-2022 Demand and acceptance of ₹2,500/- as bribe from the complainant (Trap) Syed Mujeeb Indrabi, Auditor (Accounts Assistant), Sadar Treasury, Srinagar  
13 13/2022- ACB Srinagar 31-03-2022 Demand and acceptance of ₹9,000/- as bribe from the complainant (Trap) Hassan Jan, Sarpanch Halqa Anderwan, Kangan, Ganderbal and her husband Liyakat Ali   
14 14/2022- ACB Srinagar 04-04-2022 Disproportionate assets Mubashir Jan Bhat S/o Bashir Ahmad Bhat R/o Gulberg Colony, Hyderpora, Srinagar then ARTO Baramulla  
15 15/2022- ACB Srinagar 11-04-2022 Demand and acceptance of ₹9,000/- as bribe from the complainant (Trap) Jameel Hussain Khan, Patwari Halqa Baghati-E-Shoor, Eidgah, Srinagar and Shafat-Ur-Rehman, retired Patwari.  
16 16/2022- ACB Srinagar 16-04-2022 Demand and acceptance of ₹8,000/- as bribe from the complainant (Trap) Imtiyaz Ahmad Ghulam, Works Supervisor, Urban Environmental Engineering Department(UEED), Srinagar
17 17/2022- ACB Srinagar 19-04-2022 Disproportionate assets Mohd Akbar Sofi S/o Abdul rehman Sofi R/o Arihal Pulmwama A/p Rajbagh Srinagar  
18 18/2022- ACB Srinagar 18-05-2022 Disproportionate assets Syed Ahmad Gurcoo S/o Ghulam Mohammad Gurcoo R/o Zadi Masjid Safakadal, Srinagar A/p Elahi Bagh, then Junior Engineer (Civil) at Central University Kashmir  
19 19/2022- ACB Srinagar 21-05-2022 Demand and acceptance of ₹1,65,000/- as bribe from the complainant (Trap) Bashir Ahmad Dar s/o Gh Mohd Dar R/o Saidpora, Berwa, District Budgam, then posted as Patwari, Halqa, Wahabpora, Budgam   
20 20/2022- ACB Srinagar 24-05-2022 Misuse of official position Officers/ officials of Social welfare Department and the Secretary namely Ambrin D/o Nazir Ahmad Zargar as well as other management of NGO Human Welfare Organization, Balgarden, Srinagar  
21 21/2022- ACB Srinagar 26-05-2022 Disproportionate assets Showkat Ahmad Guroo @ Zargar S/O Ghulam Mohammad Guroo R/o Airport Avenue Railway Crossing Humhama Srinagar then Commissioner Srinagar Municipal Corporation (now Rtd.)  
22 22/2022- ACB Srinagar 31-05-2022 Misuse of official position Officers/ officials of Revenue Department  and beneficiaries namely Mohd Afzal Rather and Gh. Mohd Rather Ss/o Mahda Rather R/o Srinagar
23 23/2022- ACB Srinagar 02-06-2022 Demand and acceptance of ₹1.05 Lakh as bribe from the complainant (Trap) Fayaz Ahmad Khan, Assistant Manager and Khursheed Ahmad, General Manager, Jammu & Kashmir State Industrial Development Corporation, Srinagar  
24 24/2022- ACB Srinagar 16-06-2022 Misuse of official position Officers and Officials of Srinagar Municipal Corporation and beneficiries.  
25 25/2022- ACB Srinagar 29-06-2022 Misuse of official position Abdul Hamid Zargar, the Naib Tehsildar Beerwah, Syed Shabir, then NT,  Gh. MohiUdDin, then Patwari and beneficiries.  
26 26/2022- ACB Srinagar 04-07-2022 Demand and acceptance of ₹15000 as bribe from the complainant (Trap) Gulzar Ahmad Makloo, Patwari, Halqa Zakoora, Srinagar  
27 27/2022- ACB Srinagar 05-07-2022 Illegal land mutation Officers/ officials of Central Record Room, Regional Director Survey and Land Records, Bemina Srinagar and beneficiaries
28 28/2022- ACB Srinagar 14-07-2022 The Officers/ Officials of SMC Srinagar, under well knit conspiracy with the beneficiaries have claimed that 250 LED lights have been installed which were not found installed during the course of verification, resulting in approximate loss of Rs. 10.47 Lakhs to the state exchequer. officers/ officials of Srinagar Municipal Corporation and the beneficiary agencies namely M/s Manaan Enterprises Rajbagh Extn. (Prop. Syed Suhail Abass), M/S Marib Constructions, Al Abass Trust Building Opposite GMC Srinagar (Prop. Ashfaq Hussain & Matloob), M/S Sangwan Energy Systems Pvt. Ltd. Sonipat Haryana, their proprietors and others.  
29 29/2022- ACB Srinagar 18-07-2022 Demand of ₹5 lakh and acceptance of ₹2 lakh as bribe from the complainant (Trap) Mohammad Younis Bangroo, Tehsildar Shalteng, Srinagar and Gh. Rasool Hajam, Naib Tehsildar, Batamaloo  
30 30/2022- ACB Srinagar 22-07-2022 Misuse of official position Zameer Ahmad Thakur and members of J&K football association and others  
31 31/2022- ACB Srinagar 29-07-2022 Demand and acceptance of ₹40,000 as bribe from the complainant (Trap) Rahul of SBI Branch Budgam, Irshad Ahmad Head of KVIB Budgam, Director J&K federal finance Manzoor Ahmad and agent Rouf Ahmad Mir  
32 32/2022- ACB Srinagar 02-08-2022 Demand and acceptance of ₹1.20 Lakh as bribe from the complainant (Trap) Majid Choudhary,  Tehsildar, Panthachowk, Srinagar and  office Clerk Peer Waseem Ahmad of Tehsil Office Panthachowk  
33 33/2022- ACB Srinagar 18-08-2022 Demand and acceptance of ₹20,000 Lakh as bribe from the complainant (Trap) Mohd Maqbool Bhat S/o Ali Mohd Bhat R/o HMT Srinagar, then Ward Officer, Hawal SMC Srinagar  
34 34/2022- ACB Srinagar 18-08-2022 Demand and acceptance of ₹25,000 as bribe from the complainant (Trap) Tariq Ahmad Kachroo S/o Noor Mohd Kachroo R/o Undrus, Pampore-Ladoo Road, Pulwama, then posted as Executive Engineer, Ground Water Division, PHE (Jal Shakti), Kashmir  
35 35/2022- ACB Srinagar 01-09-2022 Demand and acceptance of ₹7,000 as bribe from the complainant (Trap) Raja Ejaz Sufi, Patwari Halqa Khanyar, Srinagar  S/O Bashir Ahmad Sufi R/O Firdousabad, Batmaloo, Srinagar  
36 36/2022- ACB Srinagar 08-09-2022 Demand and acceptance of ₹2,000 as bribe from the complainant (Trap) Gh. Mohammad Sofi, Assistant Lineman of Jal Shakti Department (PHE)  
37 37/2022- ACB Srinagar 14-09-2022 Demand of Rs. 1 Lakh and acceptance of ₹10,000 as bribe from the complainant (Trap) Reyaz Ahmad Mir, Assistant Administrative Officer CITH S/o Mohd Shaban Mir R/o Shivpora Srinagar.  

Police Station ACB Anantnag

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2022- ACB Anantnag 13-01-2022 Misappropriation of ₹28 Lakh Dr. Syed Mir Ji Andrabi, the then Superintendent, Emergency Hospital, Qazigund, and Abdul Majeed Dar, Store Keeper, Emergency Hospital, Qazigund  
02 02/2022- ACB Anantnag 31-01-2022 Demand and acceptance of ₹3,500/- as bribe from the complainant (Trap) Mohammad Abbas, Patwari Halqa Kewa, Qazigund  
03 03/2022- ACB Anantnag 15-02-2022 Demand and acceptance of ₹6,500/- as bribe from the complainant (Trap) Mst. Hafiza Begum, Sarpanch,Khulchohar, District Anantnag   
04 04/2022- ACB Anantnag 30-03-2022 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Muzaffer Ahmed Dada, Executive Engineer, Pahalgam Development Authority, Anantnag  
05 05/2022- ACB Anantnag 31-03-2022 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Shakeel Ahmad Dar, Assistant Engineer, Rural Development Department, Block Pahalgam, Anantnag  
06 06/2022- ACB Anantnag 19-04-2022 Demand and acceptance of ₹7,000/- as bribe from the complainant (Trap) Layaqat Raheem Poswal S/o Abdul Raheem Poswal R/o Tangmarg, Aharbal, Class-IV employee, working as Clerk in the office of Naib Tehsildar, Tangmarg Aharbal, Kulgam  
07 07/2022- ACB Anantnag 24-04-2022 Demand and acceptance of ₹25,000/- as bribe from the complainant (Trap) Vinod Kumar Fotedar, Technician-2nd in the office of Assistant Executive Engineer, Kashmir Power Distribution Corporation Limited, Anantnag  
08 08/2022- ACB Anantnag 30-04-2022 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Farooq Ahmad Rather, Executive Engineer, Pahalagam Development Authority  
09 09/2022- ACB Anantnag 13-05-2022 Demand and acceptance of ₹1000/- as bribe from the complainant (Trap) Bilal Ahmed Bhat, President Municipal committee, Awantipora  
10 10/2022- ACB Anantnag 30-06-2022 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Sohail Unis Shikari, Range officer and Ghulam Mohd. Naikoo, Forest Guard, Kokernag, Anantnag  
11 11/2022- ACB Anantnag 05-07-2022 Misappropriated crores of rupees by way of diverting govt. funds and ignoring necessary Codal formalities in the execution of works related to the Trenz-Khurampora Water Supply Scheme and other works in PHE, Division Shopian. Officers/officials of PHE Division Shopian.  
12 12/2022- ACB Anantnag 09-07-2022 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Tanveer Ahmed Khan, BDO Zainpora, Shopian  
13 13/2022- ACB Anantnag 20-07-2022 Demand and acceptance of ₹2,000/- as bribe from the complainant (Trap) Mushtaq Ahmad Najar S/o Habibullah R/o Mirdanter, Anantnag, posted as Assistant Engineer, Rural Development Department (REW), Sub-Division Awantipora, Pulwama  
14 14/2022- ACB Anantnag 07-09-2022 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Aabid Hussain Nengroo, Sarpanch Halqa, Krandigam, Bijbehara, Anantnag  
15 15/2022- ACB Anantnag 09-09-2022 Demand and acceptance of ₹30,000/- as bribe from the complainant (Trap) Aamir Ahmed Mir S/o Sh. Azad Ahmad Mir R/o Frestabal, Pampore, Councillor Ward No. 09, MC Pampore and Ms. Zareena Akhter D/o Kamul-u-Din Khan resident of Kellar Rajpura A/P EDI Pampore, Vice President, MC Pampore.  
16 16/2022- ACB Anantnag 12-09-2022 Disproportionate assets Khurshid Ahmad Sofi S/o Gh. Mohd Sofi R/o Gagran Hargam, Shopian A/p Naikbagh Natipora, Srinagar, then AEE(Civil), PWD Rambagh.  

Police Station ACB Bramulla

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2022- ACB Baramulla 10-01-2022 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) ASI Mohammad Sultan Mir of Police Station Kupwara  
02 02/2022- ACB Baramulla 24-01-2022 Demand and acceptance of ₹15,000/- as bribe from the complainant (Trap) Abdul Aziz Dar, Patwari, Halqa Mugalpora, Tehsil and District Kupwara  
03 03/2022- ACB Baramulla 28-01-2022 Illegal and corrupt practices in issuance of Driving Licenses and other documents by ARTO Officials. ARTO Baramulla Mubashir Jan Bhat, Motor Vehicle Inspectors namely Suhail Zam Zam Qadri & Abdul Majid Shah and others  
04 04/2022- ACB Baramulla 28-01-2022 Demand and acceptance of ₹2,000/- as bribe from the complainant (Trap) Hilal Ahmad, Clerk posted in Tehsil office Singhpora, Baramulla  
05 05/2022- ACB Baramulla  12-02-2022 Demand and acceptance of ₹3,500/- as bribe from the complainant (Trap) SI Ghulam Mohd Jan, EXK952399 of Police Station, Kupwara and Mohd Yousaf Mir S/o Abdul Jabbar Mir R/o Shatpora, Hyhama, Kupwara  
06 06/2022- ACB Baramulla 15-02-2022 Demand and acceptance of ₹8,000/- as bribe from the complainant (Trap) Gh Hassan, Junior Engineer of Rural Development Department, Block Tregham, District Kupwara  
07 07/2022- ACB Baramulla 15-02-2022 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Habibullah Mir, Naib Tehsildar, Chuker, Tehsil Kunzer, District Baramulla  
08 08/2022- ACB Baramulla 03-03-2022 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Tassaduq Riyaz, Junior Engineer, Rural Development Department (REW), Block Harduabora, Tehsil Karhama, District Baramulla  
09 09/2022- ACB Baramulla 04-03-2022 Demand and acceptance of ₹20,000/- as bribe from the complainant (Trap) Abdul Majid Bhat, Patwari, Halqa Goom, Ahmadpora, Tehsil Pattan, District Baramulla  
10 10/2022- ACB Baramulla 07-03-2022 Demand and acceptance of ₹20,000/- as bribe from the complainant (Trap) Showkat Ahmad, Technical Assistant, Block Development Office, Arina, Bandipora and his associate Irfan Yusuf  
11 11/2022- ACB Baramulla 01-04-2022 Demand and acceptance of ₹20,000/- as bribe from the complainant (Trap) Sahil Sagar, Village Level Worker, Rural Development Department, Block Paran Pilan, Uri, District Baramulla  
12 12/2022- ACB Baramulla 13-04-2022 Demand and acceptance of ₹2,60,000/- as bribe from the complainant (Trap) Masood Ahmad, Junior Engineer, Gh Mohd Bhat, Junior Engineer and Inspector Ab Rashid Bhat (Meter Reader), special sub division, Kashmir Power Distribution Corporation Limited, Tangmarg    
13 13/2022- ACB Baramulla 10-05-2022 Disproportionate assets Mohd Hussain Bhat S/o Abdul Rahim Bhat R/o Kachloo Qazipora, Handwara A/p Milat Colony Kansipora, Baramulla, then Tehsil Supply Officer in FCS&CA Deptt.  
14 14/2022- ACB Baramulla 14-05-2022 Misuse of official position Bashir Ahmad Dar S/o Ab Ahad Dar R/o BAdipora, Tangmar, then Executive Officer. MC Kupwara, Farooq Ahmad Mir S/o Khazir Mohd Mir R/o Jaggarpora, Handwara A/p Shaltang Srinagar, the then Secretary MC Kupwara, Mohd Abdulla Malik S/o Ab Aziz Malik R/o Malik Mohalla Kupwara, then Khilafwarzi Inspector and others.  
15 15/2022 ACB Baramulla 21-05-2022 Misuse of official position De. Syed Masood Ahmad S/o Syed Ghulam Ahmad Shah R/o Khachipora Tangmarg, Baramulla, then Medical Supdtt. District Hospital Baramulla  
16 16/2022- ACB Baramulla 23-05-2022 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Bashir Ahmad, Junior Assistant, Social Welfare Department, Sopore  
17 17/2022- ACB Baramulla 28-05-2022 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Nazir Ahmad, Patwari, Zildar Office, Hajin, Irigation and Flood Control Division, Sumbal, Bandipora  
18 18/2022- ACB Baramulla 01-07-2022 Disproportionate assets Farooq Ahmad Shah, Assistant Executive Engineer (R&B), Handwara
19 19/2022- ACB Baramulla 04-07-2022 Misuse of official position Jamsheed Rasool Choudhary (then ARTO Kupwara), Khursheed Ahmad Kana (then MVI Kupwara), Jahangir Rasool Bhat (then Junior Assistant) and others.  
20 20/2022- ACB Baramulla 23-07-2022 Demand and acceptance of ₹25,000/- as bribe from the complainant (Trap) Mukhtiar Ahmad Joo, I/c AEE and Reyaz Ahmad Peer, Works Supervisor posted in R&B, Electric Sub Division North, Baramulla
21 21/2022- ACB Baramulla 25-07-2022 Demand and acceptance of ₹4,000/- as bribe from the complainant (Trap) Ahmad Mir Junior Assistant & Khalida Tugoo, orderly of tehsil office Baramulla  
22 22/2022- ACB Baramulla 28-07-2022 Demand and acceptance of ₹17,000/- as bribe from the complainant (Trap) Manzoor Ahmad, Field Supervisor, JK SC, ST & OBC Development Corporation, Baramulla
23 23/2022- ACB Baramulla 01-08-2022 Demand and acceptance of ₹4,000/- as bribe from the complainant (Trap) Ravinder Singh, Assistant Executive Engineer (REW) Boniyar, Baramulla  
24 24/2022- ACB Baramulla 16-08-2022 Misuse of official position Mohd. Maqbool Bhat S/o Gh. Mohi-ud-din Bhat R/o Panzwa Vilgam, the then Jr. Assistant, Mohd Amin Wani S/o Mohammad Sadiq Wani R/o Lankerasian Vilgam, the then Jr. Assistant, Mohammad Shafi Lone S/o Mohammad Samander Lone R/o Hiri Qadirabad Kupwara the then VLW, Sajad Ahmad Dar S/o Mohammad Yousuf Dar R/o Awoora-B Ward No. 2 the then GRS/MIS operator, Khaja Manzoor Alahi S/o Abdul Jabar Khaja R/o Bohipora Kupwara then GRS/MIS operator and Ms Requia Ali W/o Aijaz Ahmad Wani R/o Batergam Payeen then GRS/MIS operator, the beneficiaries and others  
25 25/2022- ACB Baramulla 26-08-2022 Demand and acceptance of ₹15,000/- as bribe from the complainant (Trap) Farooq Ahmad Dar, Executive Engineer PWD (R&B), Special Sub Division Gurez, Bandipora  
26 25/2022- ACB Baramulla 01-09-2022 Demand and acceptance of ₹30,000/- as bribe from the complainant (Trap) Razaq Sheikh, Technical Assistant, Block Langate, Handwara  

        

For cases of the period before 2022 click here

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