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| 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 |
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
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 |
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