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 |
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 |
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 | |
| 02 | 02/2023- PS ACB Udhampur | 06-04-2023 | Abuse of official position | Vinod Abrol, AE, Rahul Gandotra, TA JE, Sahil Gandotra, TA JE, Mubashar Hussain and Khadim Hussain Shah, VLW, Abdul Rashid, NYC, BDO Office Chassana | |
| 03 | 03/2023- PS ACB Udhampur | 26-05-2023 | Illegal mutation in revenue documents for land compensation | Sudesh Kumar, then Tehsildar Reasi, Mohd Qasim, then Girdawar, Yash Pal, then Patwari and beneficiaries |
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. | |
| 04 | 04/2023- PS ACB Rajouri | 24-08-2023 | misappropriation/ embezzlement of Funds | Sofi Alam Din, AEE Zaffar Iqbal, JE Shakeel Ahmad, Kashmir Singh Panchayat Secy, Muzaffar Hussain Beneficary and others | |
| 05 | 05/2023- PS ACB Rajouri | 11-10-2023 | Demand and acceptance of ₹18,000/- as bribe from the complainant (Trap) | Mohd Reyaz, Tehsil supply Officer, Rajouri |
For cases of the period before 2023 click here
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. |
|
| 17 | 17/2023- PS ACB Srinagar | 31-08-2023 | Misuse of official posotion | Mr. Khaidem Dheinyachandra Singh S/O Khaidem Apabi Singh R/O Imphal West Manipora along with Tasaduq Hussain Dar S/O Ghuam Mohammad Dar R/O Hawal Srinagar; JE PMGSY Budgam | |
| 18 | 18/2023- PS ACB Srinagar | 04-09-2023 | Misuse of official posotion | (1) Gulzar Ahmad then Building Inspector (2) Mohammad Amin Malik then Ward Officer (3) Choudhary Mehrajud-Din Buja, then Enforcement Officer (4) Ghulam Rasool Dar, then Chief Enforcement Officer, SMC Srinagar, the beneficiary namely Amreena Ajaz Qureshi W/O Ajaz Ahmad Qureshi R/O Eidgah Srinagar and others | |
| 19 | 19/2023- PS ACB Srinagar | 13-09-2023 | Disproportionate assets | Jamsheed Rasool Chaudhary S/O Ghulam Rasool Chaudhary R/O Hassi Bhat, Rainawari, Srinagar, then Assistant Regional Transport and Officer Budgam | |
| 20 | 20/2023- PS ACB Srinagar | 15-09-2023 | Demand and acceptance of ₹9,000/- as bribe from the complainant (Trap) | Sgct Mohd Ayoub, EXK022535. Traffic Police Kashmir | |
| 21 | 21/2023- PS ACB Srinagar | 05-10-2023 | Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) | Ashiq Hussain, Patwari, Halqa Sharifabad, District Budgam | |
| 22 | 22/2023- PS ACB Srinagar | 08-11-2023 | Illegal mutation in revenue documents | Officers and Officials of the Revenue Department and accused Mohammad Abdullah Mir and his son Abdul Rashid Mir R/o Khanda Magraypora Budgam | |
| 23 | 23/2023- PS ACB Srinagar | 10-11-2023 | Appoitnment in relaxation of rules | Ms. Bilquis Mir, In-charge Executive Director, Water Sports Centre and others | |
| 24 | 24/2023- PS ACB Srinagar | 30-11-2023 | Appoitnment on the basis of fake certificate | Gh. Mohi-ud-Din, then Dy Registrar, INDUSCOS (Handicraft) Srinagar and beneficiary Ms. Waheeda Rehman | |
| 25 | 25/2023- PS ACB Srinagar | 21-12-2023 | Demand and acceptance of ₹2,000/- as bribe from the complainant (Trap) | Tanveer Ahmad Dar, Assistant Engineer, Rural Development Department, Surasyar, Chadoora, District 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. | |
| 05 | 05/2023- PS ACB Anantnag | 24-08-2023 | Demand and acceptance of ₹40,000/- as bribe from the complainant (Trap) | Mubarak Ahmad Wani, JE, PWD, R&B Sub Division Dooru. | |
| 06 | 06/2023- PS ACB Anantnag | 22-09-2023 | Misuse of official position | Officers and Officials of Municipal Committee, Pampore | |
| 07 | 07/2023- PS ACB Anantnag | 14-12-2023 | Misuse of official position | Officers and Officials of Municipal Committee, Dooru/ Verinag and others. |
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 | |
| 09 | 08/2023- PS ACB Baramulla | 09-09-2023 | Misappropriation of government funds | M. S Choudhary, then Director Tribal Affairs J&K, beneficiaries namely Mohammad Shameem Baba, (Owner of Soflech Computer Education Institute) & Parveena Akhter (Owner of Intech Computer Educational System) | |
| 10 | 10/2023- PS ACB Baramulla | 18-09-2023 | Demand and acceptance of ₹8,000/- as bribe from the complainant (Trap) | Imtiyaz Ahmad Dar, Patwari, Halqa Kreeri, Baramulla and Nissar Ahmad Pandith, Lumberdar Athoora | |
| 11 | 11/2023- PS ACB Baramulla | 17-10-2023 | Demand and acceptance of ₹30,000/- as bribe from the complainant (Trap) | Hashim Amin Malik, Patwari , Halqa Bohipora, Kupwara | |
| 12 | 12/2023- PS ACB Baramulla | 14-11-2023 | Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) | Ishtiyaq Ahmad Baba, Drug control Officer, Handwara | |
| 13 | 13/2023- PS ACB Baramulla | 27-12-2023 | Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) | Mushtaq Ahmad Sofi, Range officer, Kuhihama forest Division, Bandipora |
Announcements
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