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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 2023:


Jammu Province
Kashmir Province

Police Station Central

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2023- PS ACB Central 28-04-2023 Disproportionate assets 1-Bashir Ahmed, then Patwari Halqa Sidhra A/P/R/o Waliabad Colony, Sidhra, Jammu
2- Mikhail Miya S/o Lt. Nathu Miya R/o Champaran Bihar A/P Tenant in the house of Mushtaq Ahmad near Vishal Hardware Store, Sunjwan, Jammu
 

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 01/2023- PS ACB Jammu 23-02-2023 Illegal mutation in revenue documents Officials of Revenue department and beneficiaries
02 02/2023- PS ACB Jammu 24-02-2023 Illegal mutation in revenue documents Officials of Revenue department and beneficiary Neerja Charak and others
03 03/2023- PS ACB Jammu 02-03-2023 Demand and acceptance of ₹4,000/- as bribe from the complainant (Trap) Sgct. Mohd Sultan, then Munshi Police Post Chinore  
04 04/2023- PS ACB Jammu 22-05-2023 Demand of bribe from the complainant Rakesh Kumar Dubey, Forester, Forest Range, Bahu, Jammu  
05 05/2023- PS ACB Jammu 18-07-2023 Illegal mutation in revenue documents Fida Hussain., then Girdawar and Taj Mohd then Patwari and beneficiaries  
06 06/2023- PS ACB Jammu 08-08-2023 Demand and acceptance of ₹1.5 Lakh as bribe Inspector Ali Imran, ASI Rattan Paul and HC Kewal Chand  

Police Station ACB Udhampur

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2023- PS ACB Udhampur 10-01-2023 Demand and acceptance of ₹30,000/- as bribe from the complainant (Trap) Darbinder Singh, Patwari, Halqa Rasli Gandhera, Basantgarh, Udhampur   

Police Station ACB Doda

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2023- PS ACB Doda 08-03-2023 Misappropriation of the carriage charges of the Ration items (1) Ab. Majid Wani S/o Fatha Mohd wani R/o village Ashar Tehsil Banihal District Ramban, then TSO (now retired) and (2) Ghar Singh S/o Saroop Singh R/o Patol, Brahmana Akhnoor Road Jammu near SDPO office Patoli Jammu, then Assistant Director FCS&CA Department Kishtwar (now retired) and others  
02 02/2023- PS ACB Doda 31-07-2023 misappropriation/ embezzlement of Government Funds (1)Kousar Hussain,(VLW) Pyt. Binoon R/o village Sangram Bhata Teh. & Distt.Kishtwar (2) Mushtaq Ahmed J.E Block Bonjwah R/o village Jawalapur Bunjwah Teh.Bunjwah District Kishtwar (3) Sumaya Banoo (GRS) Panchayat Binoon Block Bunjwah R/o village Binoon Bunjwah (4) Sayama Begum R/o Binoon Tehsil Bunjwah (Sarpanch Panchayat Binoon) (5)Shabina Begum (Naib Sarpanch) R/o Binoon, (6) Rajesh Kumar (Panch) R/o Zirwar Binoon, (7) Tahir Hussain Mir (Panch) R/o Chakroon Binoon, (8) Sakeena Begum R/o village Patadhar Binoon (Panch) (9) Mohd. Abdullah R/o Mirpura Binoon (Panch) (10) Imran Khan R/o Chakroon Binoon (Panch) and others.  

Police Station ACB Rajouri

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2023- PS ACB Rajouri 18-01-2023 Misappropriation of  government funds without following guidelines governing MGNREGA works etc Officials of RDD Block Budhal namely Mohd Younis(GRS), Shabir Ahmed (VLW/Panchayat Secy), Mohd Yousaf (Junior Engineer/Technical Assistant of Panchayat Kha-A), beneficiaries and others  
02 02/2023- PS ACB Rajouri 30-05-2023 Demand and acceptance of ₹15,000/- as bribe from the complainant (Trap) Sat Pal, I/c Block forest Officer, Thakrakote, Reasi and Abneet Kumar, Forest Guard, Beat Narla Bambal, Reasi  
03 03/2023- PS ACB Rajouri 02-08-2023 misappropriation/ embezzlement of Funds Ajay Kumar Sharma, then Sub Post Master, Vivek Gupta, then Sub Post Master, Shakur Mohd. then Postal Assistant/Clerk at Sub Post Office Nowshera and others.  

For cases of the period before 2023 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 01/2023- PS ACB Srinagar 13-02-2023 Demand and acceptance of ₹18,000/- as bribe from the complainant (Trap) Nisar Ahmad Rather S/O Ab Ahad Rather R/O Nowshera, Accounts Assistant, Children’s Hospital Bemina Srinagar,   
02 02/2023- PS ACB Srinagar 14-02-2023 Demand and acceptance of ₹2,000/- as bribe from the complainant (Trap) Javed Ahmad, Technicial, KPDCL (PDD), Budgam  
03 03/2023- PS ACB Srinagar 16-02-2023 Misappropriation of  government funds without following guidelines governing MGNREGA works etc The then officers/officials of Rural Development Department District Budgam and others  
04 04/2023- PS ACB Srinagar 16-02-2023 Illegal construction at Sarie-Payeen, Amira Kadal Srinagar in utter violation of rules and regulations. Urfan Hussain Joo, then Ward Officer, Ward No 30 2) Bashir Ahmad Malik, then Building Inspector Ward No. 30, 3) Bashir Ahmad Lone, then Enforcement Officer (South) of Srinagar Municipal Corporation as well as beneficiaries and others  
05 05/2023- PS ACB Srinagar 17-02-2023 Transfer of government land with mala-fide intention to confer undue advantage to Ghulam Hassan Mir and his sons. Abdul Rehman Dar, then Tehsildar Pantha Chowk Srinagar & other revenue officials as well as beneficiaries Ghulam Hassan Mir (now expired), his sons namely Mohammad Sultan Mir, Mohammad Yaqoob Mir, Ghulam Mohi-Ud-Din Mir & Zahoor Ahmad Mir Rs/O Athwajan Srinagar and others  
06 06/2023- PS ACB Srinagar 25-02-2023 Illegal constructions Officers and officials of SMC and others  
07 07/2023- PS ACB Srinagar 04-04-2023 Demand and acceptance of ₹2,000/- as bribe from the complainant (Trap) Abdul Rouf Rather S/o Mohd Sultan Rather R/o Awounta Bhawan Srinagar, then posted in Badamwari as plumber/gardner.
08 08/2023- PS ACB Srinagar 06-04-2023 Construction of  commercial structure without any building permission and in brazen violation of rules and regulations etc Umar-ud-din Chowhan, then Enforcement Officer, Mohammad Maqbool Bhat, then Ward Officer, Choudhary Mehraj-ud-din Bhooja & Aijaz Ahmad Thokar, then Building Inspectors of Srinagar Municipal Corporation, beneficiary/ violator and others.  
09 09/2023- PS ACB Srinagar 02-06-2023 Misappropriation of  government funds The then Administrator KASHFAB namely Tahir Firdous Shawl, then Vice Chairman namely Muzafar Ahmad Sheikh & others
10 10/2023- PS ACB Srinagar 13-06-2023 Demand and acceptance of ₹1,500/- as bribe from the complainant (Trap) Ab. Rashid Mir, Patwari Halqa Arigam, Budgam  
11 11/2023- PS ACB Srinagar 20-06-2023 Demand and acceptance of ₹1,000/- as bribe from the complainant (Trap) Sgct Nazir Ahmad Rather, PP Tengpora, Batmaloo, Srinagar
12 12/2023- PS ACB Srinagar 31-07-2023 Discrepancy/ violation with regard to Mutation No. 593 {Sehti Kasht), Mutation Nos. 594 and 596 under section 8 of Agrarian Reforms Act Khawaja Bashir Ahmad, then Tehsildar Chadoora, beneficiary namely Abdul Gaffar Dar S/o Ghulam Mohammad Dar R/o Nowbugh Chadoora and others  
13 13/2023- PS ACB Srinagar 01-08-2023 Demand and acceptance of ₹9,000/- as bribe from the complainant (Trap) Muzaffar Ahmad Rather S/O Wali Mohd Rather R/O Manigam, Sarpanch Manigam-A  
14 14/2023- PS ACB Srinagar 03-08-2023 Demand and acceptance of ₹2,000/- as bribe from the complainant (Trap) Fayaz Ahmed Shora,Nazir, of Tehsil Office Khag, Budgam  
15 15/2023- PS ACB Srinagar 04-08-2023 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Nissar Ahmad Wani, Defense Labour Officer R/o Naira, Pulwama  
16 16/2023- PS ACB Srinagar 18-08-2023 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Ab Majeed Sheikh S/o Ghulam Ahmad Sheikh R/o Firdousabad, Batmaloo Srinagar,
Tajamul Hassan Shah S/o Ghulam Hassan Shah R/o Dharmuna Budgam.

Police Station ACB Anantnag

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2023- PS ACB Anantnag 02-01-2023 Demand and acceptance of ₹3,000/- as bribe from the complainant (Trap) Mohammad Yousuf Dar S/o Abdul Rehman R/o Srandoo, Kulgam, Lineman,  Sub-Division, KPDCL Kulgam
02 02/2023- PS ACB Anantnag 13-02-2023 Demand and acceptance of ₹3,000/- as bribe from the complainant (Trap) Gh. Mohd Mir S/o Gh. Ahmad Mir R/o Litter Pulwama, then  Patwari, Trichal, Pulwama  
03 03/2023- PS ACB Anantnag 03-04-2023 Demand and acceptance of ₹7,000/- as bribe from the complainant (Trap) Ajaz Ahmad Mir, Gram Rozgar Sevak, Block Damhal Hanjipora, Kulgam  
04 04/2023- PS ACB Anantnag 09-06-2023 Tampering of revenue records Naseer Ahmad Para S/o Ghulam Mohammad Parra R/o Chanapora Srinagar the then Tehsiidar Awantipora, (2) Surjlt Singh Bursal S/o Naseeb Singh R/o Salmoh Tral the then GQ Charsoo Awantipora, (3) Manzoor Ahmad Gannie S/o Ghulam Rasool Ghanie R/o Chandrigram, Tral, the then Patwnrl Charsoo Awantipora, the beneficiary land owners and unknown officials.  

Police Station ACB Bramulla

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2023- PS ACB Baramulla 14-02-2023 Demand and acceptance of ₹60,000/- as bribe from the complainant (Trap) Tariq Ahmad Ashai Principal Degree College Pattan, Imtiyaz Gul (Assistant Professor) and Private person Khursheed Ahmad Wani  
02 02/2023- PS ACB Baramulla 04-04-2023 Misappropriation of  government funds  Abdul Hamid S/o Sultan Mohd R/o Lawaypora, Srinagar then ZEO, Boniyar, Uri (now retired), Khalid Hussain Khan S/o Nasrullah Khan R/o. Uri Baramulla, then ZEO, Boniyar (now retired) & Basharat Maqbool Parrey S/o Mohd. Maqbool R/o Delina, Baramulla. then Jr. Assistant in the office of ZEO, Boniyar  
03 03/2023- PS ACB Baramulla 12-06-2023 Demand and acceptance of ₹30,000/- as bribe from the complainant (Trap) Mohd Sultan, Forester Tulail Gurez District Bandipora R/O Ayatmulla Bandipora  
04 04/2023- PS ACB Baramulla 06-07-2023 Demand and acceptance of ₹29,000/- as bribe from the complainant (Trap) Gh. Nabi Wani, clerk in the office of Executive Engineer, R&B Bandipora  
05 05/2023- PS ACB Baramulla 11-07-2023 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Saifudin Wani, clerk in the office of DIstrict Industrial Complex, Kupwara  
06 06/2023- PS ACB Baramulla 22-07-2023 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Marefatul Haq, clerk in the office of Tehsildar, Boniyar, Baramulla   
07 07/2023- PS ACB Baramulla 26-07-2023 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Showkat Ali, Girdawar Qangoongo (GQ) Tehsil Kawarhama, District Baramulla  
08 08/2023- PS ACB Baramulla 12-08-2023 Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) Tariq Ahmad, Patwari, Halqa Zalora, Tehsil Bommai, District Baramulla  

        

For cases of the period before 2023 click here

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