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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 2020:


Jammu Province
Kashmir Province

 

Details of Cases Registered in Jammu Province


S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2020-ACB Rajouri 10-01-2020 Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) Sub Inspector Naseer Khan of Police Station Mendhar  
02 01/2020-ACB Jammu 23-01-2020 Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) Ramesh Kumar Patwari Halqa Baddu Tehsil Billawar Distt. Kathua  
03 02/2020-ACB Jammu 06-02-2020 Financial irregularities and mismanagement by incumbent General Manager/ Chief Executive Officer of the Jammu Central Cooperative Bank Limited (JCCBL) Mohd Mushtaq, the incumbent GM/CEO (JCCBL), Ravi Vaid, the then Manager, Sudesh Kumar Sharma, the then Branch Incharge, JCC Branch Pouni, Distt. Reasi and Mohan Lal Sharma, Secretary Pura Kotla, (MPCS) and others  
04 03/2020-ACB Jammu 14-02-2020 Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) ASI Mohd Amin of Police Post Chinore (District Jammu)  
05 01/2020-ACB Doda 19-02-2020 Misappropriation of Rs.260 Crores on account of cost of wheat grains, transportation charges, labour charges, grinding charges drawn on the basis of fictitious and false bills Muklis Ali, then Assistant Director, CAPD Udhampur, R/O Village Shardra Sharief, Tehsil Thanamandi, District Rajouri, Abdul Rashid, then AD CAPD Udhampur, R/O Pogal (Maligam) Tehsil Banihal, Distrcit Ramban A/P Batote, near DIG office, Joginder Singh, then AD FCS&CA Udhampur, R/O Lower Roop Nagar Jammu, Romesh Chander, then AD FCS&CA Udhampur, R/O ITI College Samba, Tehsil and District Samba, Romesh Kumar, then Supervisor, Trikuta Floor Mill Udhampur R/O Karan Nagar Udhampur, Sushma Gupta, then Supervisor Trikuta Floor Mill Udhampur, R/O H.No.191, Ward No.16, Venus Chowk Udhampur, Sushil Kumar, then Supervisor, FCI Udhampur, R/O Garhi, Tehsil and District Udhampur, Rakesh Pargal, then Supervisor, FCI Godown Udhampur, R/O Ward No.13, H.No.170, Hospital Road Udhampur (B) Badali Road Near Allah Dita School Udhampur, Deepak Abrol, Booking Manager, SRTC Udhampur, R/O H.No.248/A, Mubarak Mandi Jammu, Romesh Kumar , then Clerk Depot office SRTC Udhampur, R/O Near Park Housing Colony Udhampur, Sumit Mahajan, Amit Mahajan, Owner Trikuta Flour Mill Udhampur, R/O 51 B/C Gandhi Nagar Jammu, Owner Trikuta Floor Mill Udhampur and Paramdeep Singh (Contractor, SRTC) R/O House No.22-A, Sector-9, Trikuta Nagar Jammu.  
06 02/2020-ACB Rajouri 03-03-2020 While implementing Post Matric Scholarship (a GOI sponsored) scheme, entitled for ST candidates, indulged in gross violation of guidelines and released crores of rupees to un-recognized institutes for un-recognized courses etc M.S. Choudhary, then Director Tribal Affairs J&K S/O Late Sattar Din R/O Village Fatehpur Tehsil & District Rajouri (now posted as CEO/MD State Procurement & Supplies Agency RDD J&K); Ali Hassan Raza, then Director Tribal Affairs J&K (now retired from services), private beneficiary namely Mst. Nasreen Qadir D/o Abdul Qadir R/O House No.610/EP Old Janipur Jammu, Proprietor of M/S International Computer Training Centre Rajouri and other officers/officials of Tribal Affairs Department  
07 04/2020-ACB Jammu 05-03-2020 Misappropriation of Govt. Funds while implementing Centrally Sponsored SAUBHAGYA (Sahaj Bijli Har Ghar Yojna) Scheme 1) Manhar Gupta S/O Late Shri A.R Gupta R/o H.No. 168, Sec-D, Sainik Colony, Jammu(Chief Engineer Project Wing Jammu) 2) Umesh Parihar S/O Late Shri M.R Parihar R/o F-53, Karan Nagar, Jammu (Supdt. Engineer, EM&RE Circle, Doda) 3) Asgar Hussain S/o Late Shri Ghulam Mustafa Ishrat R/o Ishrat Manzil, Kishtwar (Superintending Engineers Circle Doda) 4) Tasaduq Hussain Sheikh S/o Gh. Mustafa Sheikh R/o Village Khalu, BPO Bhalra, Tehsil Bhaderwah, District Doda (Executive Engineer EM&RE Division Doda) 5) Surinder Kumar Koul S/O Shri Som Nath Koul R/o 132-F, Krishna Villas, Marble Enclave, Extension Sec-4, Trikuta Nagar, Jammu (Advisor M/s RODIC Consultants Pvt. Ltd, New Delhi) & others  
08 05/2020-ACB Jammu 20-03-2020 Demand and acceptance of Rs.45,000/- as bribe from the complainant (Trap) 1) Rajinder Kumar, Executive Engineer and 2) Mohd Farooq Ahmad, Account officer of SAMAGRA (Education Division, SSA/RMSA, Div III-IV) Jammu  

For cases of the period before 2020 click here

 

Detailsof Cases Registered in Kashmir Province

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2020-ACB Srinagar 10-01-2020 Illegal Appointment in J&K Bank Officers/ Officials of J&K Bank Hqrs. Srinagar  
02 02/2020-ACB Srinagar 29-01-2020 Illegal Residential/ Commercial Constructions in Rajbagh and Gogji Bagh area of Srinagar 1) Mehraj-ud-din Buja,Ward Officer, Ward No. 30, Srinagar; 2) Gulzar Ahmad Bhat, Building Inspector, Ward No. 30, Srinagar; and 3) Nissar Ahmad Rah, Building Inspector Ward No. 30 Srinagar  
03 01/2020-ACB Baramulla 15-02-2020 Demand and acceptance of Rs.5,000/- as bribe from the complainant (Trap) Nazir Ahmad, Accounts Officer, Gulmarg Development Authority  
04 01/2020-ACB Anantnag 14-02-2020 Misappropriation of Govt. Funds Bashir Ahmad Shah, the then Executive Engineer PHE Division Bijebehara, Anantnag  
05 02/2020-ACB Baramulla 18-02-2020 Misappropriation of Govt. Funds Mohd Sultan Bhat (BDO Sogam/Lalpora), Surinder Kumar Sharma, Executive Engineer REW Kupwara, Mohammad Shafi Bukhari, Assistant Engineer REW Kupwara, Taimur Ahmad Khan, Junior Engineer REW Lalpora, Nisar Ahmad Khan, Junior Engineer REW Lalpora and Mohammad Saleem Dar (VLW)  
06 03/2020-ACB Srinagar 05-03-2020 Misappropriation of Govt. Funds while implementing Centrally Sponsored SAUBHAGYA (Sahaj Bijli Har Ghar Yojna) Scheme 1)Naseer Ahmad Khan S/o Bashir Ahmad Khan R/o H.No. 45 Lane-B, Alamdar Colony Srinagar (Chief Engineer, Project Wing Srinagar) 2)Muzaffer Mukthar Ahmad S/o Mubarak Shah R/o 28-Private across By Pass NH Way Rawalpora Srinagar (Superintending Engineer Circle Ganderbal, Kashmir) 3) Syed Khursheed Ahmad S/o Ameer Shah R/o Village Mulgam Tehsil & Post Office Kunzer, Baramulla (Executive Engineer EM&RE Division, Ganderbal, Kashmir) 4)Surinder Kumar Koul S/o Somnath Koul R/o 132-Krishna Vilas, Marble Enclave Ext. Sector 4 Trikuta Nagar Jammu (Advisor M/s RODIC Consultants Pvt. Ltd, New Delhi) & Others  
07 04/2020-ACB Srinagar 09-03-2020 Case against Chairman J&K Co-operative Bank & Others for sanctioning loan in favour of non-existent co-operative society 1)Mohammad Shafi Dar Chairman J&K State Co-operative Bank Raj Bagh Srinagar 2) Hilal Ahmad Mir S/o San-ullah Mir R/o Magarmal Bagh, Srinagar & Others  
           

For cases of the period before 2020 click here

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