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 | 01/2021- ACB Central | 04-01-2021 | Disproportionate assets | Surinder Singh S/o Jagdish Singh R/o Upper Thathar, Meter Reader in PDD Deptt.; Kunal Singh S/o Surinder Singh; Meenakshi Bandral W/o Surinder Singh | |
| 02 | 02/2021- ACB Central | 11-01-2021 | Disproportionate assets | Javed Ahmed (Patwari) S/o Bashir Ahmed R/o Village Kanger Tehsil Bhalwal District Jammu posted as Patwari in Revenue Department at Kote, Bashir Ahmed, Ghulam Fatima, Nazia Kouser and others | |
| 03 | 03/2021- ACB Central | 05-03-2021 | Jammu and Kashmir Cooperative Housing Corporation, HUDCO loan default case | Chairman JKCHCL, Managing Directors JKCHCL, Brij Bushan Sharma, Officials and Management of JKCHCL and Unknown officials of Govt. | |
| 04 | 04/2021- ACB Central | 27-03-2021 | Demand and acceptance of Rs.20,000/- as bribe from the complainant (Trap) | Sushma Parihar, JE (Electrical) of Jammu Power Distribution Corporation Limited. Then posted at Nai Basti Fish Market, Jammu. |
Police Station ACB Jammu
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2021- ACB Jammu | 11-01-2021 | Fraudulent procurement of Sub-tropical fruit plants | Director RDD Jammu Manohar Lal Raina S/o Sh. Som Nath Raina R/O village Gund Gusi Kupwara Kashmir A/P H. No. 40, KC Door Muthi Jammu and the beneficiary owners of Bhat Kissan Nursery namely Ghulam Hassan Khan R/o Village Tanki Pura Tehsil & District Kulgam, Kashmir and Abdul Rehman Dar S/o Ghulam Rasool Dar R/o Akhran Tanki Pura Tehsil & District Kulgam | |
| 02 | 02/2021-ACB Jammu | 15-01-2021 | Open loot of public exchequer on the pretext of development and preservation of Govt. College | Nutan Kumar Resutra, the then Principal GGM Science College Jammu, beneficiary namely Satish Kumar, Proprietor M/S IPCS firm and others | |
| 03 | 03/2021-ACB Jammu | 15-01-2021 | Building permission in violation to laws / rules | Jugal Kishore, then Enforcement Inspector, Ravinder Singh Jamwal, then Joint Commissioner, JMC Jammu, beneficiaries namely Puja Gupta W/o Rahul Gupta and Rahul Gupta S/o Prem Sagar Gupta R/o Qtr. No. 186, Roulki, Bakshi Nagar Jammu and others | |
| 04 | 04/2021-ACB Jammu | 02-02-2021 | Disproportionate assets | Mohd Javed Khan S/o Late Mohd. Yousaf Khan, R/o H. No. 4, Mirza Lane opposite Macca Masjid Bathandi. | |
| 05 | 05/2021-ACB Jammu | 03-02-2021 | Illegal mutations under section 121 of Land Revenue Act | Saleem Mohammad S/o Late Choudhary Nawab Din R/o H. No. 821, Gandhi Nagr, Jammu, the then Settlement Officer (now retired), Atta Mohammad S/o Sain Mohd R/o Bari Khad Bari Brahmana District Samba the then Patwari (now retired) and the beneficiaries namely (a) Abdul Hamid S/o Haji Fakar Din (b) Shabnam Kousar W/o Abdul Hamid (C) Mohd Haroon Hamid S/o Abdul Hamid (d) Arosa Choudhary D/o Abdul Hamid, all residents of Chowadi, Jammu (e) Sehaz Akhtar S/o Abdul Gaffar R/o H. No. 87 Gujjar Nagar, Jammu and (f) Skikan Singh W/o Surjeet Singh R/o Chack Ratnu, Jammu | |
| 06 | 06/2021-ACB Jammu | 10-02-2021 | Undue benefits to contractor in the construction work of Nirvachan Bhawan & EVM Werehouse at Rail Head Complex Jammu | Shamim Ahmed Wani S/o Ghulam Ali Wani R/o Jawahar Nagar, Srinagar, then MD J&K State Cable Car Corporation Ltd. (Retired), other officials of JKCCCL & SICOP, contractor Anil Kumar Kapahi S/o Madan Mohan Kapahi R/o 516 Janipur Jammu and others | |
| 07 | 07/2021-ACB Jammu | 13-02-2021 | Disproportionate assets | Charanjeet Singh S/o Mohinder Singh R/o H. No. 19, Ward No. 17, Salian Tallab Udhampur A/P Plot No. 73 Sector 7 Lane No. 8 Roop Nagar Housing Colony Ward No. 62 Jammu, MT Clerk, PCR Jammu | |
| 08 | 08/2021-ACB Jammu | 22-02-2021 | The Khilafwarzi/ enforcement wing of JDA, by abuse of their official position, facilitated the builder in the construction of illegal structure without proper building permission by the competent authority at Sunjwan, Jammu. | Gurvinder Jeet Singh S/o Late Amarjit Singh, Rash Pal S/o Thakur Dass R/o Opposite Sparrow Enclave, Tulsi Vihar, Khanpur Nagrota, Jammu then Directors of Land Management JDA, Narinder Singh S/o Narotam Singh R/o Basti Govind Pur Simble, then Chief Khilafwarzi officer and the beneficiary builder Bal Krishan S/o Paras Ram R/o 122, Ambica Vihar Poonch House Jammu and others | |
| 09 | 09/2021-ACB Jammu | 22-03-2021 | Disproportionate assets | Manhar Gupta S/o Atma Ram Vaid R/o H. No. 168 Sector-D, Sainik Colony, Jammu, Chief Engineer (Projects), PDD (JPDCL), Jammu | |
| 10 | 10/2021-ACB Jammu | 06-04-2021 | Misuse of official position (Leasing and sale of state land) | Balwant Raj S/o Gian Chand R/o Satellite Colony Bathindi Jammu, then Tehsildar Samba, Nazir Ahmed S/o Gaddi Mohd, then Patwari Halqa Bain Bajal (erstwhile Tehsil Samba), Brij Bhushan S/o Shiv Ram R/o Sidhra Jammu, then Managing Director J&K Cooperative Housing Federation Ltd. and others. | |
| 11 | 11/2021-ACB Jammu | 03-05-2021 | Illegal Construction | Officers/ officials of Revenue/ Nazool departments, the Jammu Municipal Corporation and the beneficiaries namely Udhay Sharma, Padam Sharma and others |
Police Station ACB Udhampur
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2021- ACB Udhampur | 03-05-2021 | Demand and acceptance of Rs.15,000/- as bribe from the complainant (Trap) | I/c Principal KV Bhaderwah |
Police Station ACB Doda
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2021- ACB Doda | 19-01-2021 | Drawal of bills without completing the works in the year 2018-19 | Officers/officials of RDD, Block Warwan namely Syed Tariq Suharwardhy S/o Sh. M.A Suharwardhy R/o Near JK Bank Doda, Tehsil & District Doda the then BDO Block Warwan, Riaz Ahmed Lone S/o Abdul Gaffar Lone R/o Near HSS School Yourda, Tehsil Marwah District Kishtwar the then BDO Block Warwan, Ashok Kumar S/o Roop Kumar R/o Village Pochhal Tehsil & District Kishtwar AEE, REW Kishtwar, Haroon Rashid S/o Abdul Rashid R/o Village Huller Kishtwar the then Technical Assistant Block Warwan, beneficiaries namely Mohd. Rajab Rather S/o Sh. Jamal Rather R/o Aftee Tehsil Warwan District Kishtwar, Ghulam Qadir Rather S/o Habib Rather R/o Aftee Tehsil Warwan District Kishtwar, Mohd. Farooq Hajam S/o Ab. Aziz Hajam R/o Inshan Tehsil Marwah District Kishtwar, Wali Mohd. Lone S/o Ab. Aziz Koka R/o Aftee Tehsil Warwan District Kishtwar, Shabnam Farooq D/o Farooq Ahmed R/o Inshan Tehsil Marwah District Kishtwar and others | |
| 02 | 02/2021- ACB Doda | 04-05-2021 | Misuse of official position (Drawal of bills without completing the works in the year 2013-14) | (1) Nisar Ahmed Goni S/o Late. Mohd. Ramzan Goni R/o Village Chinote Bhaderwah Tehsil Bhaderwah District Doda, then AEE REW Doda, (2) Parvez Ahmed Geelani S/o Peer Ahmed-Ullaha Geelani R/o Dershi Pora Banihal Tehsil Banihal Ramban, then AE REW Doda, (3) Mohd. Aslam S/o Mohd. Shrief Rather R/o Village Bisran Tehsil Gandoh Doda, then Technical Assistant, (4) Akhter Hussain S/o Ghulam Hussain R/o Village Bharathi Doda, then MPW Panchayat Bharathi and Achair, (5) Muzaffer Hussain S/o Ghulam Hussain R/o Village Bharathi Tehsil Gandoh Doda, then GRS Panchayat Bharathi, (6) Mansoor Ahmed S/o Abdul Majeed R/o Village Achair Tehsil Gandoh Doda, then GRS Panchayat Achair, (7) Rajinder Kumar S/o Gouri Shanker R/o Ward No. 1 Bishnah, District Jammu, then BDO Changa (Retired), (8) Azhar Amin S/o Sh. Mohd. Amin R/o village Udrana Tehsil Bhaderwah Doda, then Technical Assistant REW Doda, and others |
Police Station ACB Rajouri
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2021- ACB Rajouri | 19-02-2021 | advancing of various loans to non existing persons on fake collateral land securities to the tune of more than 2 crores, under Dairy Entrepreneur Development Scheme(DEDS) | Abdul Qayoom Malik S/o Nazir Hussain R/o Darhal District Rajouri, (then Branch Manager, SCARD Bank Branch, Rajouri), officers/officials of SCARD Bank as well as Loanees/beneficiaries namely Ghulam Nabi S/o Noor Hussain R/o Village Gambir Mughala Tehsil Manjakote District Rajouri(Loanee), Jameel Ahmed S/o Mohd Aslam R/o Village Gulati Tehsil Manjakote District Rajouri(Loanee), Mohd Mobeen Malik S/o Khadem Hussain Malik R/o Gambir Mughala Tehsil & District Rajouri A/P Bathindi Jammu (seller) and Abdul Rouf S/o Abdul Majid R/o Gulati Tehsil & District Rajouri (Seller) and others | |
| 02 | 02/2021- ACB Rajouri | 11-06-2021 | Demand and acceptance of Rs.6,000/- as bribe from the complainant (Trap) | Mohd Rahid Malik @ Jannu S/o Mohd Sajjad Malik R/o Mandi Kalani, Tehsil Mandi District Poonch, then posted as Junior Engineer in Block Sathra, Poonch |
For cases of the period before 2021 click here
Police Station ACB Srinagar
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2021-ACB Srinagar | 05-02-2021 | Illegal allocation of the Evacuee properties at Shopping Complex Hyderpora Srinagar to one Riyaz Ahmad Khan | 1) Abdul Majid Mir, then Custodian General EP 2) Bashir Ahmad Mir, then Custodian EP 3) Riyaz ahmad Khan, Beneficiary | |
| 02 | 02/2021-ACB Srinagar | 15-03-2021 | Demand and acceptance of Rs.3,000/- as bribe from the complainant (Trap) | Aabid Ahmad, presently Field Inspector Pollution Control Board, Ganderbal | |
| 03 | 03/2021-ACB Srinagar | 23-03-2021 | Disproportionate Assets | Farooq Ahmad Renzu, Ex Director Information, J&K | |
| 04 | 04/2021-ACB Srinagar | 24-03-2021 | Disproportionate Assets | Ghulam Mohammad Rather S/o Abdul Rehman Rather R/o Balhama, Pampore, Pulwama, posted as Sr. Assistant in DIET Pulwama. | |
| 05 | 05/2021-ACB Srinagar | 30-03-2021 | Disproportionate Assets | Bashir Ahmad Mir S/o Abdul Aziz R/o Pati Vethpora Pandrethan A/P 9-Hill View Colony Rawalpora, Wanbal Rangreth, Srinagar, Assistant Executive Engineer, J&K Projects Construction Corporation | |
| 06 | 06/2021-ACB Srinagar | 01-04-2021 | Demand and acceptance of Rs. 2,000/- as bribe from the complainant (Trap) | Head Constable Gulzar Ahmad of Police Station Gund, District Ganderbal | |
| 07 | 07/2021-ACB Srinagar | 02-04-2021 | Demand and acceptance of Rs. 7,000/- as bribe from the complainant (Trap) | Sub Inspector Gh. Mohammad Bhat of Police Station Serigufwara, District Anantnag | |
| 08 | 08/2021-ACB Srinagar | 06-04-2021 | Demand and acceptance of Rs. 2,000/- as bribe from the complainant (Trap) | Abdul Rehman Bhat, I/c Supervisor (Works), Block Development Office, Gund, Kangan, District Ganderbal | |
| 09 | 09/2021-ACB Srinagar | 09-04-2021 | Misuse of official position (Demanding and accepting bribe for absorption against the permanent post of nurse in SKUAST) | Masood-ul-Haq Wani R/o Chanapora Srinagar, Ex-Registrar, SKUAST, Srinagar | |
| 10 | 10/2021- ACB Srinagar | 27-04-2021 | Disproportionate Assets | Ishtiaz Ahmad Shah S/o Gh. Mohd Shah R/o Malik Sahib, Nowhatta, A/P Jeelanabad Hyderpora Srinagar, Jt. Commissioner Works, Srinagar Municipal Corporation. | |
| 11 | 11/2021-ACB Srinagar | 27-04-2021 | Misuse of official position | Mir Azad Ahmed, Branch Head, JK Bank, Air Cargo, Mubashir Manzoor Bhat S/o Manzoor Ahmed R/o Gulshan Nagar, Nowgam |
Police Station ACB Anantnag
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2021- ACB Anantnag | 19-04-2021 | Disproportionate assets | Ghulam Nabi R/o Pachhar Pulwama, the then Section Officer in the office of Medical Superintendent, District Hospital Pulwama | |
| 02 | 02/2021- ACB Anantnag | 23-04-2021 | Demand and acceptance of Rs.10,000/- as bribe from the complainant | Mst. Shameema Bano, chairperson of the Municipal Committee Qazigund, |
Police Station ACB Bramulla
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2021- ACB Baramulla | 21-01-2021 | Disproportionate assets | Mohd Shafi Dar S/o Ab. Gaffar Dar R/o Ningli Sopore A/p Alamdar Colony Gulshan Nagar, Srinagar, the then AEE R&B Division Kupwara | |
| 02 | 02/2021- ACB Baramulla | 27-01-2021 | Misuse of official position (Issuance of illegal NOCs in favour of Stone Crushers/ Hot mix plant units) | Gh. Ahmad Dar S/o Ali Mohd Dar R/o Chukar, Kunzer, Baramulla, the then Tehsildar (Now Retired) | |
| 03 | 03/2021- ACB Baramulla | 27-01-2021 | Misuse of official position (Issuance of illegal NOCs in favour of Stone Crushers/ Hot mix plant units) | Gareeb Singh S/o Fakeer Singh R/o Gamraj Tral, the then Tehsildar Tangmarg and others | |
| 04 | 04/2021- ACB Baramulla | 26-02-2021 | Illegal Appointments made by the District Medical Officer, Baramulla | Dr. Muzaffar Ahmad, then Director Health Service Kashmir, Dr. Bashir Ahmad Malik, then BMO Bandipora, Dr. Gh. Ahmad Dhobi, then BMO Hajin and others | |
| 05 | 05/2021-ACB Baramulla | 03-04-2021 | Demand and acceptance of Rs. 30,000/- as bribe from the complainant (Trap) | Bashir Ahmad Hajam, Naib Tehsildar Tangmarg, District Baramulla | |
| 06 | 06/2021-ACB Baramulla | 20-05-2021 | Misuse of official position (Loss of state exchequer to the tune of Rs. 79.68 Lacs) | Abdul Rouf Shahmiri S/o Mohd Syed Shah R/o Syed Colony Tarzoo, Sopore, then CEO Baramulla; Iqbal Kour (expired), then ZEO Bramulla; Mohd Amin Bhat, then AD Planning, CEO office Baramulla and others |
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