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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.  

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.
 

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

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  

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.  

        

For cases of the period before 2022 click here

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