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Official website of Anti Corruption Bureau, Jammu & Kashmir
Official website of Anti Corruption Bureau, Jammu & Kashmir
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| 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. | |
| 05 | 05/2021- ACB Central | 15-07-2021 | Demand and acceptance of Rs.40,000/- as bribe from the complainant (Trap) | Anil Kumar, Forest Guard and Ajaz Mirza, Forester, Rajouri | |
| 06 | 06/2021- ACB Central | 26-07-2021 | Demand and acceptance of Rs.17,000/- as bribe from the complainant (Trap) | Asif Ahmad Chandel, Block Dev. Officer, Mansoor Ahmad Gram Rozgar Sewak and Arshad Amin, Junior Engineer of Block Changa, Tehsil Gandoh, district Doda | |
| 07 | 07/2021- ACB Central | 21-08-2021 | Demand and acceptance of Rs.40,000/- as bribe from the complainant (Trap) | Abhay Kumar,Assistant Garrison Engineer and S. Atma Singh, Junior Engineer of Military Engineering Services (MES) | |
| 08 | 08/2021- ACB Central | 03-09-2021 | Fraudulent drawal of Govt. funds meant for providing livelihood to unemployed youths, under HIMAYAT Scheme by various Project Implementing Agencies. | Officers/officials of Jammu and Kashmir State Rural Livelihood Mission (JKSRLM), DATA PRO Computers Pvt. Ltd; NABCONS (Consultancy Services) and others | |
| 09 | 09/2021- ACB Central | 13-10-2021 | Demand and acceptance of Rs.50,000/- as bribe from the complainant (Trap) | Mohd Sharief, Panchayat Secretary, Rural Development Deptt. of Panchayat Draba Khatana, Block Bafliaz, District Poonch | |
| 10 | 10/2021- ACB Central | 23-12-2021 | Demand and acceptance of Rs.4,000/- as bribe from the complainant (Trap) | Madan Lal, Executive Engineer, Rural Development Department, District Ramban |
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 | |
| 12 | 12/2021-ACB Jammu | 24-07-2021 | Illegal mutations of Land. | Revenue Officers/Officials of Tehsil Marheen, District Kathua namely (1) Gulshan Kumar, the then Patwari Halqa Amala (Dhamal) (2) Gulshan Singh the then Patwari Halqa Amala (Dhamal) (3) Raj Kumar the then Girdawar Halqa Dhamal, (4) Des Raj the then Naib Tehsildar Chhan Rorian Tehsil Marheen District Kathua and the beneficiaries and others | |
| 13 | 13/2021-ACB Jammu | 27-11-2021 | Illegal mutations of Land. | Revenue officials and beneficiaries. | |
| 14 | 14/2021-ACB Jammu | 03-12-2021 | Demand and acceptance of Rs.4,000/- as bribe from the complainant (Trap) | 1) Munish Singh Charak, Patwari Halqa, Thather, Bantalab, Jammu and 2) Ashif Choudhary (Agent of Patwari) |
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 | |
| 02 | 02/2021- ACB Udhampur | 13-07-2021 | Misuse of official position | Gh. Rasool Lone, then TSO Chasana; Ghulam Mohi-ud-Din, then Storekeeper Food Store Chasana |
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 | |
| 03 | 03/2021- ACB Doda | 23-11-2021 | Misappropriation of 21500 ltrs. of Kerosene Oil | (1) Showkat Ali Shapoo S/o Sh. Mohd. Shafi R/o Mohalla Masjid Nagar Bhaderwah, District Doda, then TSO Doda City (now retired) (2) Farooq Ahmed S/o Abdul Hafeez R/o Nagar Bhaderwah, Tehsil Bhaderwah District Doda, then TSO Doda City, (3) Nissar Ahmed Pampori S/o Sh. Gulam Rasool Pampori R/o Bharth Road Doda city, tehsil & District Doda, then dealer Multi-Purpose Cooperative Society Ltd. Ghat 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 | |
| 03 | 03/2021- ACB Rajouri | 11-08-2021 | Misuse of official position (Grabbing of State Land) | Ch. Yaseen and officials of Revenue Deptt. of Distt. Rajouri | |
| 04 | 04/2021- ACB Rajouri | 17-09-2021 | Demand and acceptance of Rs.8,000/- as bribe from the complainant (Trap) | Head Constable Bashir Ahmed of Police Station Surankote |
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 | |
| 12 | 12/2021-ACB Srinagar | 28-06-2021 | Misuse of official position (poor quality drainage system) |
Mohd Yousaf Pandith, the then Director Finance ERA, M/S Abraham Infra Project Pvt .Ltd; Principal Contractor and its MD A.P Reddy, other officers/officials of J&K ERA, Design and Supervisions Consultant (ERA) POYRY Environment GmbH (GKW Consult) Germany, sub-contractors and others | |
| 13 | 13/2021-ACB Srinagar | 02-07-2021 | Misuse of official position (Release of compensation to undeserving individuals for Wagoora-Shariefabad Delina Baramulla transmission Line) | Farooq Ahmad Sheikh then Patwari Halqa Hanjik Budgam, Collectorate PDD Bemina Srinagar namely Farooq Ahmad Parraym, the then Land acquisition Clerk and others including a beneficiary Gh. Mohammad Dar S/o Mohammad Ramzan Dar R/o Hanjik Budgam | |
| 14 | 14/2021-ACB Srinagar | 10-07-2021 | Misuse of official position (JK Bank) | Officers/ Officials of J&K Bank and beneficiay Company Akruti Gold Builders | |
| 15 | 15/2021-ACB Srinagar | 15-07-2021 | Misuse of official position (Fake revenue entry) | Ghulam Mohd. Ganaie S/o Ab. Gaffar Ganaie R/o Chandpora, Harwan, Srinagar and Officials of Revenue Deptt. | |
| 16 | 16/2021-ACB Srinagar | 16-07-2021 | Misuse of official position (Malpractices in the execution of works at Central University of Kashmir, Ganderbal ) | Reyaz Ahmad Jeelani, then Executive Engineer (now retired), Syed Ahmad Gurkhoo, then JE, CUK, Ganderbal, Suhail Bashir, then JE CUK Ganderbal, proprietor of beneficiary firm M/S Granco Industries Limited Rajbagh, Srinagar and others | |
| 17 | 17/2021-ACB Srinagar | 26-07-2021 | Misuse of official position | Members of verifying Committee of Technical Education and M/s Deepa Aggarwal supplies and others | |
| 18 | 18/2021-ACB Srinagar | 29-07-2021 | Misuse of official position by officials of Central University Kashmir while hiring private buildings on exorbitant rates. | Mohd Afzal Zargar, Abdul Gani Ganie, Imtiaz Ahmad Parray, Fassal Irshad Ganie and others | |
| 19 | 19/2021-ACB Srinagar | 30-07-2021 | Misuse of official position (Case of illegal and fraudulent issuance of authorization in favour of industrial units in gross violation of rules and regulations) | Officers/ officials of Pollution Control Board, Rajbagh, Srinagar | |
| 20 | 20/2021-ACB Srinagar | 05-08-2021 | Misuse of official position (Demand of illegal gratification) | Shahnawaz Ahmad Khan, then SHO PS Soura, Srinagar and ASI Mohd Ashraf EXK821845 | |
| 21 | 21/2021-ACB Srinagar | 07-08-2021 | Misuse of official position | Officers/ Officials of Revenue Department of Distt Budgam | |
| 22 | 22/2021-ACB Srinagar | 07-08-2021 | Misuse of official position | Officers/ Officials of Revenue Department of Distt Budgam | |
| 23 | 23/2021-ACB Srinagar | 11-08-2021 | Disproportionate assets | Raja ashraf Ali Khan S/o Raja Abdul Hassan Khan R/o Rainawari Srinagar | |
| 24 | 24/2021-ACB Srinagar | 06-09-2021 | Demand and acceptance of Rs.5,000/- as bribe from the complainant (Trap) | Hira Lal Dhar S/o Kashinath Dhar R/O Frisal Kulgam A/P Subashnagar Jammu, Sr. Accounts Officer HQ IFA and Reyaz Ahmad Wani S/o Ghulam Ahmad Wani R/o Tankipora (near DC Office) Srinagar | |
| 25 | 25/2021-ACB Srinagar | 17-09-2021 | Disproportionate assets | Mohd Ashraf Mattoo S/o abdul Rashid Mattoo R/o Kandahama Beeru Budgam A/p Agrikalan Magam, then then Incharge Range Officer, J&K forest Deptt. (Now Rtd.) | |
| 26 | 26/2021-ACB Srinagar | 17-09-2021 | Misuse of official position | Mohd Ashraf Mattoo S/o abdul Rashid Mattoo R/o Kandahama Beeru Budgam A/p Agrikalan Magam, then then Incharge Range Officer, J&K forest Deptt. (Now Rtd.) | |
| 27 | 27/2021-ACB Srinagar | 20-09-2021 | Demand and acceptance of Rs.7,000/- as bribe from the complainant (Trap) | Bashir Ahmad Dar, Works Supervisor UEED Srinagar | |
| 28 | 28/2021-ACB Srinagar | 21-09-2021 | Demand and acceptance of Rs.15,000/- as bribe from the complainant (Trap) | Ajaz Ahmad Bhat, Patwari, Halqa Dab Wakura, Ganderbal | |
| 29 | 29/2021-ACB Srinagar | 28-09-2021 | Misuse of official position (Demanded Rs. 30000 for settling recovery on account of excessive arrears drawan) | Ashiq Hussain Masoodi, Jr. Assistant, BMO office Beerwah Budgam and others | |
| 30 | 30/2021-ACB Srinagar | 20-10-2021 | Misuse of official position by officials of J&K Bank. | Khawar Mehraj, then Sr. Executive TISD, J&K Bank., Mohd Younis Patto, then Vice President AMID/ Finance J&K Bank, Mohd Maqbool Lone. then Vice President HRD J&K Bank, Shafat Hussain, then Vice President Law, J&K Bank and Directors of M/s Glitters Forever Housekeeping Service and Ors. | |
| 31 | 31/2021-ACB Srinagar | 21-10-2021 | Demand and acceptance of Rs.80,000/- as bribe from the complainant (Trap) | Owais Ahmad, President, Municipal Committee, Pahalgam | |
| 32 | 32/2021-ACB Srinagar | 28-10-2021 | Demand and acceptance of Rs.1500/- as bribe from the complainant (Trap) | Abdul Qayoom, Manager and other employees of the Food Corporation of India, Shaheed Gang, Srinagar | |
| 33 | 33/2021-ACB Srinagar | 03-11-2021 | Demand and acceptance of Rs.2000/- as bribe from the complainant (Trap) | Showkat Ahmad Lone, Patwari Halqa Hari Ganwan Gund Ganderbal | |
| 34 | 34/2021-ACB Srinagar | 08-11-2021 | Illegal Appointments | Officials of SMC Srinagar | |
| 35 | 35/2021-ACB Srinagar | 08-11-2021 | Demand and acceptance of Rs.2000/- as bribe from the complainant (Trap) | Gulzar Ahmad, Patwari Halqa Dangerpora Budgam | |
| 36 | 36/2021-ACB Srinagar | 15-11-2021 | Demand and acceptance of Rs.2000/- as bribe from the complainant (Trap) | Reyaz Ahmad Mir, Village Level Worker(VLW), Block Soibugh, Budgam | |
| 37 | 37/2021-ACB Srinagar | 20-12-2021 | Misuse of official position by the officials of Srinagar Municipal Corporation. | Bashir Ahmad Shaheen, then Enforecement Officer, Niyaz Ahmad Gabroo, Ward Officer, Urfan Hussain, Ward Officer, Ward No. 31 and other officials of Srinagar Municipal Corporation. | |
| 38 | 38/2021-ACB Srinagar | 29-12-2021 | Demand and acceptance of Rs.10000/- as bribe from the complainant (Trap) | Raja Mudasir Ali Khan, Patwari Halqa Kathwar, Khansahib, Budgam and his agent Nawaz Hussain Mir |
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, | |
| 03 | 03/2021- ACB Anantnag | 31-07-2021 | Misuse of official position (Charging bribe for issuing domicile certificate) | Officials of Tehsil Office Yaripora, Kulgam | |
| 04 | 04/2021- ACB Anantnag | 03-08-2021 | Case against the officers/ officials of ARTO office Anantnag for allowing touts and agents for preparing driving licence and other documents in lieu of bribe | Officers/officials of ARTO Office Anantnag | |
| 05 | 05/2021- ACB Anantnag | 07-08-2021 | Misuse of official position (Substandard work on Chirhama to Furrah road in District Anantnag) | Farooq Ahmad Shah, the then Executive Engineer namely and others of PW (R&B) Division Qazigund | |
| 06 | 06/2021- ACB Anantnag | 24-08-2021 | Demand and acceptance of Rs.5,000/- as bribe from the complainant (Trap) | Head Constable Mohd Yousuf of Police Station Qazigund, Anantnag | |
| 07 | 07/2021- ACB Anantnag | 18-09-2021 | Misuse of official position(Embezzlement of funds) | Ishtiyaq Ahmad Khan, S/o Shamus ud din, R/o. New Qazibagh, Anantnag, the then Block Development Officer D.H. Pora and (2) Sabzar Ahmad Bodha S/o Mohammad Jabar Bodha, R/o Bagh-iWanpoh Kulgam Prop. M/S SLCOR | |
| 08 | 08/2021- ACB Anantnag | 19-09-2021 | Demand and acceptance of Rs.8,000/- as bribe from the complainant (Trap) | Inspr. Gulam Mohammad Rather, SHO Police
Station Awantipora, Pulwama (EXK002164), Sgct. Hilal Ahmad Dar, EXK126837 R/o Srinagar |
|
| 09 | 09/2021- ACB Anantnag | 30-09-2021 | Demand of bribe from the complainant. | - | |
| 10 | 10/2021- ACB Anantnag | 16-11-2021 | Misuse of official position (Illegal mutation of land records) | Ghulam Rasool Bhat R/o Khiram Dargah, Bijbehara, the then Tehsildar Bibjehara, Anantnag |
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 | |
| 07 | 07/2021-ACB Baramulla | 28-06-2021 | Misuse of official position (laying substandard Macdam on National Highway from Kitchama to Baramulla (District Baramulla)) | Officers/officials of 53 Road Construction Coy (GREF) Uri and proprietor of M/S Mirz Infrastructure Builders Nowgam Srinagar | |
| 08 | 08/2021-ACB Baramulla | 26-07-2021 | Disproportionate assets | Mohabbat Ali Khan Jr. Asstt in Rural Development Department Kupwara | |
| 09 | 09/2021-ACB Baramulla | 31-08-2021 | Misuse of official position (ARTO Kupwara Office) | Mohd Mukhtar Sofi, ARTO Kupwara, Khursheed Ahmad Kanna, Ab. Hamid Bhat (Motor Vehicle Inspectors) and Bilal Ahmad Sheikh (Private Agent) | |
| 10 | 10/2021-ACB Baramulla | 29-09-2021 | Demand and acceptance of Rs. 5,000/- as bribe from the complainant (Trap) | Gh. Mustafa Lone, Patwarai Halqa Duroo Sopore, Baramulla | |
| 11 | 11/2021-ACB Baramulla | 26-11-2021 | Misappropriation/ embezzlement of Govt. funds | Abdul Majeed Ganie, the then BDO Kupwara and others | |
| 12 | 12/2021-ACB Baramulla | 19-12-2021 | Demand and acceptance of Rs. 10,000/- as bribe from the complainant (Trap) | Nisar Ahmad Sheikh Sarpanch Halqa Zainpora and VLW Farooq Joo posted at Block Office Norkhah District Baramulla. | |
| 13 | 13/2021- ACB Baramulla | 23-12-2021 | Disproportionate assets | Aijaz Maqbool Lone S/o Mohd Maqbool Lone R/o Magam, Kupwara, Head Clerak in Irrigation and Flood Control Division Handwara. |
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