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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 2021:


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 Jgdish 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  

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 01/2021- 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  

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 01/2021- ACB Doda 19-01-2021 Drawal of bills without completing the works in the year 2018-29 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  

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  

For cases of the period before 2021 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 01/2021-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  

Police Station ACB Anantnag

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
           

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  

        

For cases of the period before 2021 click here

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