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 |
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. |
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. |
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 |
| 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 |
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 |
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 |
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. |
Announcements
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