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 |
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 1 | 4/2019-ACB Rajouri | 26-12-2019 | Financial mismanagement by Officials of Jammu Central Co-operative Bank, Rajouri | Rajinder Raj Sharma, District Manager, JCCBL Rajouri | |
| 2 | 28/2019-ACB Jammu | 19-12-2019 | Disproportionate assets | Rattan Lal Tikoo, Ex-MD SICOP | |
| 3 | 27/2019-ACB Jammu | 18-10-2019 | Disproportionate assets | Kuldeep Khajuria, then Commissioner MCJ. | |
| 4 | 26/2019-ACB Jammu | 26-10-2019 | grant of illegal building permission | Kuldeep Khajuria, then Commn. MCJ. Farzana Naqshbandi, Sr.Town Planner |
|
| 5 | 25/2019-ACB, Jammu | 23-10-2019 | Disproportionate assets | Bhupinder Singh Dua, then MD SICOP | |
| 6 | 24/2019-ACB, Jammu | 18-10-2019 | sanctioned loan by JK Bank on fake documents | Mushtaq Ahmad Sheikh, Then Chairman JK Bank & others | |
| 7 | 08/2019-ACB, DODA | 14-10-2019 | Disproportionate assets | Mohd Aslam Parray, Head Asstt. P.W.D Div Ramban | |
| 8 | 03/2019-ACB, Rajouri |
09-10-2019 | Misappropriation of Govt. Funds | Mohd Farooq, JE, I&FC, Poonch | |
| 9 | 23/2019-ACB, Jammu | 09-10-2019 | illegal appointment | A.K. Khullar, (retd) then MD SICOP B.S.Dua, (retd) then MD SICOP Jasvinder Singh Dua, MD Handicrafts Corporation |
|
| 10 | 22/2019-ACB, Jammu | 23-10-2019 | demand and acceptance bribe Rs.70,000/- | Nazir Ahmed, OSD to CE R&B Jammu | |
| 11 | 21/2019-ACB, Jammu |
23-09-2019 |
Disproportionate assets to his known source of income |
Noor Alam S/O Mohammad Din R/O Village Gargal W No.08 Tehsil Akhnoor District Jammu A/P near Macca Masjid Mathindi Jammu (Presently posted as Deputy Secretary ARI & Trainings) |
|
| 12 | 19/2019-ACB, Jammu |
09-09-2019 |
officers/officials of PMGSY Reasi, by sheer abuse of official position for pecuniary gains, in a well knot conspiracy hatched with contractor Harminder Singh deliberately for their |
Jaspal Singh, then Executive Engineer, Other officers/officials of PMGSY Reasi and Contractor Harminder Singh S/O Prakash Singh R/O Jindrrah A/P Housing colony Udhampur. |
|
| 13 | 20/2019-ACB, Jammu |
09-09-2019 |
BDO Subash Chander in connivance with the Storekeeper Mubashir Hussain MPW, in a well knit conspiracy by abusing their official position and for pecuniary gains, have misappropriated/disposed off 446 cement bags meant for public utilities, thereby causing loss to the state exchequer to the tune of Rs.2,36,380 /- |
Subash Chander , then BDO Chassana S/O Hem Raj R/O House No. 239 lane No. 05 Ekta Vihar Kunjwani Jammu. Mubashir Hussain, MPW/ Storekeeper and others. |
|
| 14 | 02/2019-ACB Rajouri |
06-09-2019 |
Demand and acceptance of Rs.1,00,000/- as bribe from the complainant(Trap) |
Suresh Sharma, Sub-Inspector, Police Post, Rajouri. |
|
| 15 | 7/2019-ACBDoda |
29/08/2019 |
Disproportionate assets |
Nazir Ahmad, Sr.Asstt. BDO office Assar, Arif Waqar, JE PWD Ramban |
|
| 16 | 1/2019-ACBRajouri |
26/8/2019 |
Demand and acceptance bribe Rs.10,000/- |
Mohd Murtazaz Khan Patwari Halqa Haveli |
|
| 17 | 18/2019-ACBJ |
23/08/2019 |
Misuse of official position |
Subash Chander, Naib Tehsildar, Kathua & others |
|
| 18 | 6/2019-ACBDoda |
20/08/2019 |
Disproportionate assets |
Altaf Hussain, Range officer, Forest Deptt. Kishtwar |
|
| 19 | 17/2019-ACBJ |
27/07/2019 |
Issue license to ineligible candidate |
Rajesh Jamwal Jr.Asstt. RTO office Jammu & others |
|
| 20 | 16/2019-ACBJ |
20/07/2019 |
Misuse of official position |
Davinder Nargotra, Then ACR Jammu & Others |
|
| 21 | 15/2019-ACBJ |
03/07/2019 |
Misuse of official position |
Dr. Abdul Kabir Dar, Director ISM & others officers / officials of ISM |
|
| 22 | 14/2019-ACBJ |
02/07/2019 |
Misuse of official position |
Ravinder Kumar MD JAKFED & others officers / officials of JAKFED |
|
| 23 | 13/2019-ACBJ |
27/06/2019 |
Misuse of official position |
officers / officials of JK Bank |
|
| 24 | 12/2019-ACBJ |
07/06/2019 |
Illegal building permission |
Ms Farzana Naqashbandi, Sr. Town Planner & others |
|
| 25 | 5/2019-ACBDODA |
21/05/2019 |
demand and acceptance bribe Rs.30,000/- |
Puran Chand Bhagat, DM SFC Udhampur |
|
| 26 | 4/2019-ACBDODA |
29/04/2019 |
demand and acceptance bribe Rs.8,000/- |
Anil Kumar, Gram Sewak RDD Ramnagar Udh. |
|
| 27 | 11/2019-ACBJ |
16/04/2019 |
demand and acceptance bribe Rs.90,000/- |
Faryad Ali, Naib Tehsildar Jajjar Kotli & Yadav Chander Patwari Halqa |
|
| 28 | 10/2019-ACBJ |
02/04/2019 |
misuse of official |
R.K. Bhat, then Director RDD Jammu, Dinesh Chand Sexena Manager NCCF Jammu |
|
| 29 | 3/2019-ACBDODA |
10/04/2019 |
use of sub-statndard materials in construction of Kutan Nallah Thathri Doda |
Rajesh Gupta, then XEN, Subash Chander, then AEE Kuldeep Koul then JE of Town Drainage Div. Jmu |
|
| 30 | 9/2019-ACBJ |
01/04/2019 |
misuse of official |
Gh. Hussain, then Naib Tehsildar Qila Darhal Mohd Farooq, then Patwari |
|
| 31 | 8/2019-ACBJ |
30/03/2019 |
misuse of official position |
officers / officials of Revenue Deptt. Jammu |
|
| 32 | 2/2019-ACBDODA |
09/02/2019 |
use of sub-statndard materials in construction of 4.55 road |
Akhter Hussain Shah, then AEE PMGSY Div. Thathri Irshad Ahmad, then JE PMGSY Gandoh |
|
| 33 | 1/2019-ACBDODA |
01/02/2019 |
Vesting of ownership rights of land illegally |
Rajesh Kumar Thakur, then Naib Tehsildar Thathri, Parvez Ahmad then Patwari Jagarwar. |
|
| 34 | 7/2019-ACBJ |
30/01/2019 |
misuse of official position causing loss to state exchequer |
M.L.Raina Director RDD Jammu, R.K. Bhat Director RDD Jammu & others |
|
| 35 | 6/2019-ACBJ |
23/01/2019 |
misuse of official position |
Officers/officials of Revenue Deptt. |
|
| 36 | 5/2019-ACBJ |
07/01/2019 |
Misappropriation of Kerosene oil |
Mohammad Ashraf, Pranav Gandotra then TSOs Kalakote. |
|
| 37 | 4/2019-ACBJ |
04/01/2019 |
prepared forged will deed |
Syed Qawam-ud-Din then Tehsildar Chatroo, Fida Hussain then Patwari Sigdi |
|
| 38 | 3/2019-ACBJ |
04/01/2019 |
Disproportionate assets |
Romesh Chander, Storekeeper CA&PD |
|
| 39 | 2/2019-ACBJ |
04/01/2019 |
Disproportionate assets |
Sarwan Singh, SE PHE Kargil |
|
| 40 | 1/2019-ACBJ |
03/01/2019 |
Illegal engagement of supporting staff |
Noor Alam, then ACD Rajouri |
For cases of Jammu province pertaining to the period before 2019 click here
SNO |
FIR NO |
Date of Registration |
Brief Allegations |
Individuals under investigation |
Remarks |
1 |
24/2019-ACB SRINAGAR | 24-10-2019 | demand of Rs.50,000/- | I/C P/P Nagabal Ganderbal | |
2 |
23/2019-ACB SRINAGAR | 22-10-2019 | Allowed illegal structure (building) by SMC | officers / officials of SMC Srinagar | |
3 |
22/2019-ACB SRINAGAR | 21-10-2019 | illegally sanctioned and disbursed loan | Romesh Vaid Vice President JK Bank & Others | |
4 |
21/2019-ACB SRINAGAR | 12-10-2019 | installation of defective lifts at JLNM Hospital Sgr. | officers / officials of JKPCC Ltd | |
5 |
03/2019-ACB BARAMULLA |
09-09-2019 |
illegal appointments in Health Department. |
Dr. Ghulam Mohi-ud-Din Wani S/O Ghulam Rasool Wani R/O Ajas Bandipora the then BMO Gurez. Dr. Bashir Ahmad Malik S/O Ghulam Ahmad Malik R/O Banakoot Bandipora , the then BMO Gurez. Dr. Ali Mohammad Hajam S/O Ghulam Mohammad Hajam R/O Wanpora Gurez the then BMO Gurez. Mohammad Yaqoob Nasir S/O Abdul Gaffar Nasir R/O Markoot Gurez (as Jr. Assistant). Farooq Ahmad Sheikh S/O Abdul Majid Sheikh R/O Markoot Gurez (as Nursing Orderly), Mohammad Sartaj Akhnoor S/O Ghulamm Rasool R/O Markoot Gurez(as X-Ray boy). Mohammad Shahnawaz Sheikh S/O Ghulam Qadir Sheikh R/O Markoot Gurez ( as Nursing Orderly). Feroz Ahmad Lone S/O Mohammad Sikander Lone R/O Markoot Gurez (as Graded Safaiwalla). Ghulam Qadir Akhoon S/O Ghulam Mohi-ud-Din R/O Markoot Gurez( as Class-IV). Mohammad Anwar Lone S/O Jumma Lone R/O Achoora Gurez (as Nursing Orderly). Shams-ud-Din Nasir S/O Ghulam Mohammad R/O R/O Markoot Gurez(as Cleaner). Abdul Rahim Sheikh S/O Ghulam Mohammad R/O Markoot Gurez(as Class-IV) . Maqsood Ahmad Lone S/O Mohammad Munawar Lone R/O Markoot Gurez(as Class-IV). |
|
6 |
20/2019-ACB SRINAGAR |
09-09-2019 |
illegal construction of building i n violation to the sanctioned building permission. |
OFFICERS/OFFICIALS OF SMC SRINAGAR . Aijaz Ahmad Sideeqi S/O Ghulam Ahmad Sideeqi R/O K.P BAgh Anantnag (beneficiary) |
|
7 |
06/2019-ACB ANANTNAG |
09-09-2019 |
Officers /officials of J&K Bank Branch Office Khanyar, Srinagar by abuse of their official position s and in criminal conspiracy with the beneficry Abdul Majid Sheik Proprietor M/S Sheikh Suppliers and Contractors just for their pecuniary benefits disbursed four term loan so sanctioned for contrcution of godown/warehouse at Chandpura Budgam, Keypora Marham Anatnag and Dandoosa Budgam in a very casual manner without ensuring end use of funds . |
Mushtaq Ahmad Bhat (Code No. 5996) then Branch Head J&K Bank Branch Khanyar, Srinagar. Tariq Ahmad Bhat (Code No. 9063) then Manager Advances J&K Bank Branch Khanyar, Srinagar. Abdul Majid Sheikh proprietor M/S Sheikh Suppliers and Contractors and others. |
|
8 |
19/2019-ACBK |
04-09-2019 |
Misuse of official position by the then Director Archieves, Archaeology, it has surfaced that the accused has resorted to misuse of his official position and ordered enhancement of consolidated wages without authorization, release of grade without the recommendation of the relevant Departmental Promotion Committee and also utilized deputation cadre posts of Statistical Assistant and Assistant Accounts Officer for promotion of ministerial staff of the Directorate. |
Mohammad Shafi Zahid, the then Director Archieves Archaeology and Museums Department. |
|
9 |
18/2019-ACBK |
28-08-2019 |
Disproportionate assets to his known source of income |
Noor Mohammad Wani, former Chief Planning Officer Budgam S/O Mohammad Abdullah Wani R/O Paller Budgam A/P Karipora Budgam. |
|
10 |
17/2019-ACBSGR |
6/8/2019 |
Sanctioned illegal Loan |
Shamim Ahmad Hafiz Branch Manager JK Bank |
|
11 |
16/2019-ACBSGR |
29/7/2019 |
Sanctioned illegal Loan |
Officers /officials of JK Bank |
|
12 |
02/2019-ACB, Baramulla |
26-07-2019 |
Alleged that shopping complex has been constructed at Wahipora Tangmarg by evading all norms/procedures, the works have been allotted to the contractors without approval from competent authority and without estimate/design by ignoring the tendering process. The enquiry report also reveals that a huge amount of Rs.19.94 lacs on account of goodwill construction cost has been received by the Manager Cooperative Marketing Society Tangmarg from thirteen (13) persons, however, as per the records amount of Rs.12-85 lacs has been paid to mathde till 03/08/2017 agaisnt the construct work . |
Mansoor Ahmad Lone, then Manager Cooperative Marketing society Tangmarg . |
|
13 |
15/2019-ACBSGR |
24/7/2019 |
Sanctioned illegal Loan |
Officers /officials of JK Bank |
|
14 |
14/2019-ACBSGR |
22/7/2019 |
Misuse of official position |
Parvez Ahmad, Then Chairman J&K Bank. |
|
15 |
13/2019-ACBSGR |
19/7/2019 |
misuse of official position |
Bodh Raj Bagat, Ex. Engineer & others officers / officials of PWD R&B Kargil / Zanskar |
|
16 |
12/2019-ACBSGR |
26/6/2019 |
deceived people on pretext of providing job |
HC Shakeel Ahmad posted in Railway |
|
17 |
5/2019-ACBANT |
24/6/2019 |
Demand and acceptance bribe Rs.7000/- |
Gh Mohd Parray, Jr.Asstt. DFO Awantipora |
|
18 |
4/2019-ACBANT |
24/6/2019 |
Fraudulently drawn salary |
Gh Mohd Itoo, ZEO Anantnag & others |
|
19 |
1/2019-ACBBAL |
17/6/2019 |
Demand and acceptance bribe Rs.12000/- |
Fayaz Ahmad Wani, Naib Tehsildar Sopore |
|
20 |
3/2019-ACBANT |
15/6/2019 |
abuse & misuse of official position |
Imran Sheikh, Director Kehwa Group & others |
|
21 |
11/2019-ACBSGR |
12/6/2019 |
misuse of official position |
Gh. Mohd Ganai, Naib Tehsildar Nazool Sgr & others |
|
22 |
10/2019-ACBSGR |
8/6/2019 |
illegal appointments in JK Bank |
Officers / officials of JK Bank |
|
23 |
9/2019-ACBSGR |
22/5/2019 |
demand and acceptance bribe Rs.2000/- |
Ab. Rashid Ahangar, BDO Sopore |
|
24 |
8/2019-ACBSGR |
26/4/2019 |
demand and acceptance bribe Rs.20000/- |
Ab. Aziz Bhat, Xen, R&B Bandipora |
|
25 |
7/2019-ACBSGR |
22/4/2019 |
demand and acceptance bribe Rs.2000/- |
Bashir Ahmad, Patwari Galwanpora Budgam |
|
26 |
2/2019-ACBANT |
22/2/2019 |
disproportionate assets |
Syed Tariq Ahmad, JE R&B |
|
27 |
6/2019-ACBSGR |
20/2/2019 |
misuse of official position |
Mohd Ramzan, Naib Tehsildar & others LAWDA |
|
28 |
5/2019-ACBSGR |
18/2/2019 |
Demand and aceptance bribe Rs.10,000/- |
Irfan Ahmad employee of NHW of India |
|
29 |
1/2019-ACBANT |
31/1/2019 |
Purchase of hospital equipment |
Ashiq Hussain Mir then CMO Kulgam |
|
| 30 | 4/2019-VOK |
19/1/2019 |
issued illegal permission |
Abdul Salam, ward officers & others Officers/officials of SMC Sgr. |
|
| 31 | 3/2019-VOK |
18/1/2019 |
demand and acceptance bribe Rs.5000/- |
Imtiyaz Ahmad Hakeem, ZEO Qazigund & ors |
|
| 32 | 2/2019-VOK |
17/1/2019 |
misuse of official position |
Mohd Bashir Rather, Tehsildar North Sgr. |
|
| 33 | 1/2019-VOK |
8/1/2019 |
demand and acceptance bribe Rs.4000/- |
Imtiyaz Ahmad, MTW GST Sgr & ors |
For cases of Kashmir province pertaining to the period before 2019 click here
Announcements
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