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 | 01/2024- PS ACB Central | 14-02-2024 | Disproportionate assets | Ameet Kumar Koul, working as Inspector(S) in J&K Police | |
| 02 | 02/2024- PS ACB Central | 05-04-2024 | Demand and acceptance of ₹3,000/- as bribe from the complainant (Trap) | Gulshan Singh, Patwari, Halqa Machedi, Kathua | |
| 03 | 03/2024- PS ACB Central | 13-06-2024 | Illegal mutation in revenue documents | 1. Shakeel Ahmed, Patwari 2. Mohd A slam, Girdawar 3. Mrs. Riffat, then Naib Tehsildar 4. Naseem Khan @ Naseeb 5. llohit Singh S/o Satpal Singh and Officers/ officials of revenue, custodian department & others. |
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| 04 | 04/2024- PS ACB Central | 13-06-2024 | Illegal mutation in revenue documents | 1. Pranav Dev Singh, Patwari 2. Akeel Ahmed, then NT 3. Tarsem Lal@ Pappu and Officers/officials of revenue, custodian department & others |
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| 05 | 05/2024- PS ACB Central | 13-06-2024 | Illegal mutation in revenue documents | 1. Shakeel Ahmed, Patwari 2. Pranav Dev Singh, Patwari 3. Mohd Aslam, Girdawar 4. Akeel Ahmed, Naib Tehsildar 5. Tarsem Lai @ Pappu 6. Balbir Singh S/o Parshotam Singh 7. Rajiv Sharma S/o Mohan Lai 8. Pawan Kumar S/o Des Raj 9. Narinder Singh S/o Bhagat Singh 10. Darshan Singh S/o Roop Singh 11.Manpreet Singh S/o Amarjeet Singh and Officers/ officials of revenue, Custodian and others. |
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| 06 | 06/2024- PS ACB Central | 13-06-2024 | Illegal mutation in revenue documents | 1. Susheel Virdi, Patwari 2. Amit Upadhaya, Tehsildar 3. Tarseem Kumar S/o Balwant Raj 4. Vinodh Kumar S/o Mansa Ram 5. Rohit Singh S/o Satpal Singh 6. Jagdish Chander S/o Dev Raj 7. Rajinder Kumar S/o Jagdish Chander and Officers/officials of revenue, Custodian and others. |
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| 07 | 07/2024- PS ACB Central | 13-06-2024 | Illegal mutation in revenue documents | 1. Altaf Hussain, Patwari 2. Javed Ahmed, Patwari 3. Amjad Malik, Girdawar 4. Akeel Ahmed, Naib Tehsildar 5. Surinder Kumar S/o Krishan Kumar 6. Garu Ram S/o Krishan Kumar 7. Vijay Kumar S/o Thakur Dass 8. Daljeet Singh S/o Kan Singh 9. Avinash Bargotra S/o Vijay Kumar and Officers/ officials of revenue, Custodian and others. |
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| 08 | 08/2024- PS ACB Central | 24-08-2024 | Disproportionate assets | Bodh Raj S/o Chuni Lal R/o Netar Kothian, Muthi, Jammu, then DMO Kathua | |
| 09 | 09/2024- PS ACB Central | 29-08-2024 | Criminal Misconduct | Bodh Raj S/o Chuni Lal R/o Netar Kothian, Muthi, Jammu, then DMO Kathua | |
| 10 | 10/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1.Navjot Singh, Patwari, 2. Farooq Khan, Tehslldar, 3. Tarsem Lal @ Pappu S/o Balwant Raj R/o EWS-43 Phase-I Housing Colony Udhampur, A/p Education Board Reharl Jammu, 4. Rajinder Kumar S/o Krishan Lal, officers/officials of revenue, custodian department and others. | |
| 11 | 11/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1. Suresh Kumar, Patwarl, 2. Amjad Malik, Glrdawar, 3. Akeel Ahmed, Tehslldar, 4. Sanjay Kohll S/o Krlshan lal R/o Hardo Muthl, Kathua, 5. Naseem Khan S/o Sultan All, 6. Arshad Choudhary S/o Ghulam Shafl R/o Bam, Bhalwal, 7. Mrs Tabassum W/o Farid Ahmed, officers/officials of revenue, custodian department and others. | |
| 12 | 12/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1. Pranav Dev Singh, Patwarl, 2. Hans Raj, Glrdawar, 3. Farooq Khan, Tehslldar, 4. Tarsem Lal @ Pappu, officers/officials of revenue, custodian department and others. | |
| 13 | 13/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1. Rahul Kai, Patwarl, 2. Saqlb Saleem, Tehslldar, 3. Llyaqat All S/o Din Mohd, officers/officials of revenue, custodian department and others. | |
| 14 | 14/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1. Navjot Singh, Patwarl, 2. Farooq Khan, Tehslldar, 3. Hans Raj, Glrdawar, 4. Fazal Din, Nalb Tehslldar, 5. Mohd Farooq Malik, Patwarl, 6. Amjad Malik, Glrdawar, 7. Akeel Ahmed, Nalb Tehslldar, 8. Naseem Khan, officers/officials of revenue, custodian department and others. | |
| 15 | 15/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1. Rahul Kai, Patwari, 2. Sajad Hussain, Nalb Tehslldar 3. Tarsem Lal, 4. Sanjay Kohll, officers/officials of revenue, custodian department and others. | |
| 16 | 16/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1. Suresh Sharma, Patwarl, 2. Mushtaq Ahmed, Naib Tehslldar, 3.Gyar Singh, 4. Subash, 5. Madan Lai, 6. Pawan Kumar, 7. Vijay Kumar, 8. Raj Kumar (all sons of Late Darshan Lai Jat), offlcers/offcials of revenue, custodian department and others. | |
| 17 | 17/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1. Rahul Kai, Patwari, 2. Raflq Ahmed Jaral, Tehslldar, 3. Liyaqat Ali S/o Din Mohd, officers/officials of revenue, custodian department and others. | |
| 18 | 18/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1. Mohd Farooq Malik, Patwari, 2. Amjad Malik, Girdwar, 3. Akeel Ahmed, Nalb Tehslldar, 4. Rajlnder Kumar S/o Krishan Lal, 5. Smt. Vijay Kumarl W/o Vijay Kumar, 6. Abhlshek Bagotra S/o Vijay Kumar R/o Purkhoo, Jammu, officers/officials of revenue, custodian department and others | |
| 19 | 19/2024- PS ACB Central | 10-09-2024 | Illegal mutation in revenue documents | 1. Suresh Sharrna, Patwari, 2. Mushtaq Ahmed, Nalb Tehslldar, 3. Liyaqat All S/o Din Mohd, officers/officials of revenue, custodian department and others | |
| 20 | 20/2024- PS ACB Central | 08-11-2024 | Illegal mutation in revenue documents | 1. Pranav Dev Singh, Patwari, 2. Rahaul Kai, Patwari, 3. Aqeel Ahmed, Naib Tehsildar 4. Rajinder Sharma S/o Jagdish Chander R/o Flora Nagbani Marh Jammu, 5. Varinder Gupta S/o Banarsi Dass Gupta R/o H.No. F-41, Lane No. 6, Near Police Post, Talab Tillo Jammu, 6. Jagdish Chander S/O Dev Raj R/o Flora Nagbani Marh Jammu, 7. Maqbool Choudhary S/o Haji Hameed, officers/officials of Revenue, Custodian department and others. |
Police Station ACB Jammu
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2024- PS ACB Jammu | 13-01-2024 | Bribing a Police officer | Chander Shekhar Vohra alias Sanjay Vohra S/o Late Madan Mohan Vohra R/o 221, City Palace, Kachi Chawni, Jammu | |
| 02 | 02/2024- PS ACB Jammu | 14-02-2024 | Disproportionate assets | Rajinder Kumar Sharma S/o Jagdish Chander R/o Near Army Ground Domana, Jammu working as HC(M) in J&K Police | |
| 03 | 03/2024- PS ACB Jammu | 23-02-2024 | Tampering/ Manipulation of revenue records | Bishan Dass Gupta, Then Girdawar, Quamar-u-Din Khan, then tehsildar Agrigarian, Chain Singh, then Girdawar Circle Satwari, Naryan Dutt Sharma, then Tehsildar Agrarian, Jammu, Bachan Singh (Beneficiary) and others | |
| 04 | 04/2024- PS ACB Jammu | 23-02-2024 | Tampering/ Manipulation of revenue records | Mohd Saleem, then settlement officer, Mohd Rashid Malik, then Patwari Halqa Hakkal, Jagdish Raj, then Girdawar Cicle Satwari, Beneficiaries namely Dr. Joginder Singh, Rajneet Singh, Balbir Singh and Prabjeet Singh Ss/o Bachan Singh R/o Raipur Satwari, Jammu and others | |
| 05 | 05/2024- PS ACB Jammu | 07-05-2024 | Abuse of official position | officers of PWD (R&B), Jammu | |
| 06 | 06/2024- PS ACB Jammu | 21-05-2024 | Illegal approval of construction of IT Park in favour of Hilal Rather on back dated site plan for three-storey building by knowing the fact that there is no provision to regulate an illegal construction. | officers/officials of Enforcement Wing, then Chief Town Planner, then VC JDA and the beneficiary Hilal Rather | |
| 07 | 07/2024- PS ACB Jammu | 13-06-2024 | Demand and acceptance of ₹25,000/- as bribe from the complainant (Trap) | 1. Parvez Ahmed Patwari Halqa Gurha Manhasan.
2. Vijay Kumar @ Babbu (Ex-Panch) S/o Sh. Girdhari Lal R/o Ward No. 5 Pargwal, Jammu |
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| 08 | 08/2024- PS ACB Jammu | 26-06-2024 | Disproportionate assets | Chanchal Singh, serving as Deputy Superintendent of Police in Jammu & Kashmir Police | |
| 09 | 09/2024- PS ACB Jammu | 02-07-2024 | Abuse of official position | Manju Sharma, then Jr. Assistant, other officers/officials then posted in RTO office Jammu and others | |
| 10 | 10/2024- PS ACB Jammu | 11-08-2024 | Disproportionate assets | Ashok Kumar, then Naib Tehsildar, Gharota, Jammu | |
| 11 | 11/2024- PS ACB Jammu | 11-08-2024 | Corruption Charges | Rakesh Sharma, then Managing Director, J&K State Handloom Development Corporation and others | |
| 12 | 12/2024- PS ACB Jammu | 16-08-2024 | Backdoor appointments | Rakesh Sharma, then Managing Director, J&K State Handloom Development Corporation and others | |
| 13 | 13/2024- PS ACB Jammu | 14-09-2024 | Demand and acceptance of ₹15,000/- as bribe from the complainant (Trap) | Rashpaul Singh, Forester and Avdesh Singh, Forest Guard | |
| 14 | 14/2024- PS ACB Jammu | 16-10-2024 | Tampering/ Manipulation of revenue records | Om Parkash Kalandria, then Tehsildar Bishnah, Himmat Singh, then Patwari Halqa Sarore, Shashi Pal Singh S/o Prabhu Singh R/o Deoli, Tehsil Bishnah then Patwari Bishnah and Gian Singh S/o Amar Singh R/o Sarore Kothey Takkar, Tehsil Bishnah |
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 | 01/2024- PS ACB Doda | 02-07-2024 | Abuse of official position | Parveen Sharma S/o Lt. Sh. Sain Dass R/o H.No 5-B Lane No 12 Greater Kailash Jammu the then BDO Block Dachhan, Mohd Abass S/o Sh. Ghulam Mohd Wani R/O Sounder Dachhan then VLW Panchayat Loharna-B and Janakpur, Mohd Hussain S/O Sadullah Akhoon R/O Sounder Tehsil Dachhan then VLW Loharna-B, Munshi Ram S/O Sh. Mangat Ram R/O Janakpur Tehsil Dachhan then VLW Panchayat Janakpur, Ranjeet Raina S/o Sh. Bal Krishan R/O Janakpur Tehsil Dachhan then GRS Panchayat Loharna-B and Janakpur, Daleep Kumar S/O Sh. Bal Krishan R/O Panjdhara Dachhan then GRS Panchayat Loharna-B, Asif Hussain S/O Lal Din R/O Tachhana, Sarpanch Panchayat Janakpur and others | |
| 02 | 02/2024- PS ACB Doda | 31-08-2024 | Demand and acceptance of ₹25,000/- as bribe from the complainant (Trap) | Farooq Ahmed, Girdawar Sanasar, District Ramban |
Police Station ACB Rajouri
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2024- PS ACB Rajouri | 26-03-2024 | Misappropriation of funds | 1) Shakeel Ahmed Mir, then President, Municipal Committee Thanamandi Rajouri S/o Abdul Aziz Mir R/o Ward No. 07 Thanamandi Rajouri 2) Mushtaq Ahmed, then Executive Officer, Municipal Committee Thanamandi Rajouri (now EO MC Doda) S/o Lal Hussain R/o Fatehpur Tehsil & District Rajouri 3) Riyaz Ahmed, then I/C Sanitary Inspector (Storekeeper) Municipal Committee Thanamandi Rajouri, now posted as Supervisor in MC Doda S/o Amroo R/o Ward No. 07 Rajouri, other officers/officials of Municipal Committee Thanamandi as well as Proprietor of M/s Gouri Sales Agencies and others. | |
| 02 | 02/2024- PS ACB Rajouri | 17-05-2024 | Tampering/ Manipulation of revenue records | Balwant Singh, then Tehsildar Rajouri (now retired) S/O Shiv Ram R/O Badhal Tehsil Khwas District Rajouri A/P Dogra Nagar Durga Nagar Jammu, Mohd Rafiq then Patwari Rehtal (now Naib Tehsildar Kathua) S/O Gulab Din R/O Naghoon Tehsil & District Rajouri as well as beneficiaries namely Kanwal Singh S/O Sh. Bihari Lal R/O Choudary Nar Tehsil Rajouri, Masood Anwar S/O Mir Hussain Gujjar R/O Choudary Nar Tehsil & District Rajouri | |
| 03 | 03/2024- PS ACB Rajouri | 07-06-2024 | Abuse of official position | Aftab Ahmed, then BDO Mendhar and others officials of RDD, Mendhar and beneficiaries | |
| 04 | 04/2024- PS ACB Rajouri | 04-07-2024 | Disproportionate assets | Dil Pazeer, Junior Engineer, Jal Shakti Department, Division Poonch | |
| 05 | 05/2024- PS ACB Rajouri | 09-10-2024 | Corruption Charges | (1) Mohd Sharief Choudhary, then Director Tribal Affairs J&K (2) Muzaffar Hussain Wani, then Assistant Director, (3) Gulzar Hussain, then Junior Assistant, (4) Javed Ahmed, then Incharge Computer Assistant (5) Shaheen Naqishbandi, then Head Assistant and other officers/officials of Tribal Affairs Department J&K (6) Mohd. Javaid (owner of M/S National Computer Institute Surankot, Poonch & M/S Infotech Institute of Computers, Poonch), (7) Mohd. Farooq (owner of M/S Techno Park College of Professional Studies, Rajouri), (8) Mohd. Shakeel (owner of M/S M.S.Khan Computer Institute, Rajouri) (9) Muddasir Ahmed (owner of M/S NESSOW Institute Surankot Poonch |
For cases of the period before 2024 click here
Police Station ACB Srinagar
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2024- PS ACB Srinagar | 05-01-2024 | Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) | Gowhar Ahmad Reshi S/o Sonaullah Reshi R/o Safapora Ganderbal, BDC Member | |
| 02 | 02/2024- PS ACB Srinagar | 08-01-2024 | Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) | Dr. Bilquees Ara Siddiqui, Scientist-B of State Pollution Control Board, Srinagar | |
| 03 | 03/2024- PS ACB Srinagar | 06-03-2024 | Embezzlement by officials of J&K RTC in Sale of Passenger tickets | Gh. Mohi-ud-Din Sheikh, Booking Manager, J&K RTC Srinagar and others | |
| 04 | 04/2024- PS ACB Srinagar | 07-03-2024 | Disproportionate assets | Manzoor Ahmad Tantray, Professor NIT Srinagar | |
| 05 | 05/2024- PS ACB Srinagar | 14-03-2024 | Disproportionate assets | Mohammad Ayub Wani, the then Superintendent Engineer PMGSY Circle Baramulla | |
| 06 | 06/2024- PS ACB Srinagar | 14-03-2024 | Demand and acceptance of ₹6,500/- as bribe from the complainant (Trap) | Javid Ahmad Raina S/o Mohammad Yousuf Raina R/o Gund Pora, Rampora Bandipora, then M.R/Tech-III PDD Department | |
| 07 | 07/2024- PS ACB Srinagar | 16-03-2024 | Abuse of official position | Mohd Ilyas, Ward Officer Ward No. 16, SMC and beneficary Ajaz Ahmad Ganie R/o Srinagar | |
| 08 | 08/2024- PS ACB Srinagar | 04-04-2024 | Abuse of official position | Er. Mohammad Reyasat Khan (now retired), Er. Khazir Mohammad Kanday (now retired), Er. G.M. Nazki (now retired) and Er. Rajesh Gupta (now retired) & beneficiaries | |
| 09 | 09/2024- PS ACB Srinagar | 19-04-2024 | Disproportionate assets | Muneeb Rehman, Mineral Supervisor, Geology and Mining Deptt. Kashmir | |
| 10 | 10/2024- PS ACB Srinagar | 10-05-2024 | Abuse of official position | Officers/ officials of Custodian/ revenue department and beneficiaries | |
| 11 | 11/2024- PS ACB Srinagar | 17-05-2024 | Abuse of official position | Ishtiyaq Drabu, then MD, JK Cements Ltd. | |
| 12 | 12/2024- PS ACB Srinagar | 21-05-2024 | Disproportionate assets | Mustafa Sultan Mattoo S/o Mohammad Sultan Matron R/o Khankah Moula A/P Lane No.H. Alamdar Colony Rawalpora Srinagar, presently posted as PA to Financial Commissioner, JK PCC Ltd. Srinagar. | |
| 13 | 13/2024- PS ACB Srinagar | 25-04-2024 | Demand and acceptance of ₹1,50,000/- as bribe from the complainant (Trap) | Inspector Azim Iqbal Khan, SHO Police Station Pantha Chowk, Srinagar and Mushtaq Ahmad Abassi | |
| 14 | 14/2024- PS ACB Srinagar | 03-06-2024 | Abuse of official position | Hakim Aijaz Ali then Chief Enforecment Officer, SMC Srinagar and others | |
| 15 | 15/2024- PS ACB Srinagar | 04-07-2024 | Disproportionate assets | Ashiq Hussain Nazar S/o Gh. Mohd Nazar R/o Thune, Kangan, Ganderbal (Constable in J&K Police) | |
| 16 | 16/2024- PS ACB Srinagar | 05-07-2024 | Abuse of official position | Shakeel Ahmad Lone S/o Mohd Shafi Lone R/o Budgam (Postal Assistant) | |
| 17 | 17/2024- PS ACB Srinagar | 16-07-2024 | Demand and acceptance of ₹40,000/- as bribe from the complainant (Trap) | Farooq Ahmad Bhat, Patwari Halqa Chanapora, Srinagar | |
| 18 | 18/2024- PS ACB Srinagar | 24-07-2024 | Demand and acceptance of ₹15,000/- as bribe from the complainant (Trap) | Mohammad Yaseen Sheikh, Senior Accountant, SIDCO, Khunmoh, Srinagar | |
| 19 | 19/2024- PS ACB Srinagar | 13-08-2024 | Abuse of official position | officers/officials of Revenue Estate Khimber/Chatterhama Tehsil North (Hazratbal) Srinagar as well as beneficiaries and others. | |
| 20 | 20/2024- PS ACB Srinagar | 30-08-2024 | Abuse of official position | Mukhtar Ahmad Zarger-Ward officer S/o Gh Mohd Zargar R/o Pandan Nowhatta Srinagar Age- 65 years. Bashir Ahmad Wani. Building Inspector of Ward No. 21 S/o Ali Mohd Wani R/o Wani Mohallah Amda kadal Age 63 years, Mohammad Yaqoob Khan-Enforcement Officer S/o Abdul Aziz Khan R/o Kursoo Padshahi Bagh Srinagar Age- 65 years & Mudasir Hussain Banday-Chief Enforcement Officer S/o Gh mohd Banday R/o Rawalpora Age- 58 years, Ishfaq Rouf beneficiary and others | |
| 21 | 21/2024- PS ACB Srinagar | 16-10-2024 | Abuse of official position | Officers/ officials of SMC, LAWDA (Now LCMA) and beneficiaries | |
| 22 | 22/2024- PS ACB Srinagar | 21-10-2024 | Demand and acceptance of ₹50,000/- as bribe from the complainant (Trap) | Ruman Qayoom, Patwari Halqa Mujagund, Sriangar |
Police Station ACB Anantnag
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2024- PS ACB Anantnag | 12-03-2024 | Misappropriation of funds | Imtiyaz Ahmad Dar, then Executive Officer, Ghulam Rasool Mir, then Khilafwarzi Inspector, Naseer Ahmad Indrabi, then Head Assistant, Showkat Hussain Teli, then Works Supervisor and Shakeel Ahmad Bhat, Driver of Municipal Committee Shopian and others. | |
| 02 | 02/2024- PS ACB Anantnag | 06-05-2024 | Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) | Maqbool Hussain Dar, Naib Tehsildar Khrew, Pulwama and Sg Constable Ajaz Ahmad | |
| 03 | 03/2024- PS ACB Anantnag | 09-07-2024 | Demand and acceptance of ₹4,000/- as bribe from the complainant (Trap) | Ajaz Ahmad Malik, Fair Price Shop Dealer of Pati Bongam Kulgam | |
| 04 | 04/2024- PS ACB Anantnag | 01-08-2024 | Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) | Mohammad Ayoub Hajam, Patwari Halqa Fatehpora, District Anantnag | |
| 05 | 05/2024- PS ACB Anantnag | 02-09-2024 | Abuse of official position and misappropriation of Govt funds | Mushtaq Ahmad Bhat (Executive Engineer), Project Manager SICOP Kashmir and others |
Police Station ACB Bramulla
S.No |
FIR No |
Date of Registration |
Brief Allegations |
Individuals under Investigation |
Remarks |
| 01 | 01/2024- PS ACB Baramulla | 07-03-2024 | Demand and acceptance of ₹12,500/- as bribe from the complainant (Trap) | Mansoor Ahmad, Forester and other official of Forest Range Office, Watergam, Baramulla | |
| 02 | 02/2024- PS ACB Baramulla | 15-03-2024 | Demand and acceptance of ₹5,000/- as bribe from the complainant (Trap) | Arshid Ayoub Marazi, JE of Rural development department | |
| 03 | 03/2024- PS ACB Baramulla | 21-03-2024 | Abuse of official position and misappropriation of Govt funds | 1)Zulfiqar Mohammad Khan, then Chief Executive Officer 2) Bashir Ahmad Baba, the then Executive Engineer 3) Zahoor Ahmad Sheikh the then Assistant Executive Engineer/Executive Engineer as well as beneficiary contractors namely Ghulam Nabi Mir S/o Ghulam Mohi-ud-Din R/o Treesa and Ghulam Nabi Bhat S/o Mohammad Maqbool Bhat R/o Safapora and others | |
| 04 | 04/2024- PS ACB Baramulla | 16-04-2024 | Demand and acceptance of ₹4,000/- as bribe from the complainant (Trap) | Manzoor Ahmad, Lambardar, village Kunthbagh, Baramulla | |
| 05 | 05/2024- PS ACB Baramulla | 22-04-2024 | Demand and acceptance of ₹2,500/- as bribe from the complainant (Trap) | Abdul Rashid Khan, Gram Sewak of Block Arin, District Bandipora | |
| 06 | 06/2024- PS ACB Baramulla | 20-05-2024 | Illegal and fraudulent allotment of shop sites at Fruit and Vegetable Mandi Nowpora, Sopore. | Dy. Director Horticulture (Planning & Marketing) Deptt. Kashmir, Mohammad Sultan Teli, then Area Marketing Officer, Sopore, Mohd Ashraf Damnoo and 48 other illegal beneficiaries | |
| 07 | 07/2024- PS ACB Baramulla | 21-05-2024 | Disproportionate assets | Abdul Majid Sheikh @ Malla, then Patwari (now posted as Girdawar Kanoongo Circle Nowshera Tehsii Boniyar) S/o Ab. Gani Sheikh R/o Wahigund Kunzer, Baramulla | |
| 08 | 08/2024- PS ACB Baramulla | 21-05-2024 | Abuse of official position | (1) Altaf Hussain Khan, then Naib Tehsildar Wailoo Kralpora S/o Saifullah Khan R/o House No. 112-A Balgarden, Srinagar, 2) Bashir Ahmad Reshi, then Patwari Halqa Wailoo, Kralpora S/o Ghulam Qadir Reshi R/o Kanloo, Pattan, 3) Manzoor Ahmad Khanday, then Patwari Halqa Wailoo Kralpora S/o Abdul Ahad Khanday R/o Uitkoo, Kawarhama Tangmarg, & beneficiary namely Abdul Majid Sheikh @ Malla S/o Abdul Gani Sheikh R/o Wahigund Tehsil Kunzer & others | |
| 09 | 09/2024- PS ACB Baramulla | 27-05-2024 | Demand and acceptance of ₹9,000/- as bribe from the complainant (Trap) | Mohd Shafi Bhat Sr.Assistant/ Cashier in the office of Executive Engineer, KPDCL Sub Transmission Division, Sopore | |
| 10 | 10/2024- PS ACB Baramulla | 19-08-2024 | Demand and acceptance of ₹20,000/- as bribe from the complainant (Trap) | Nazir Ahmad, Village Level Worker, Block Vilgam, Kupwara | |
| 11 | 11/2024- PS ACB Baramulla | 31-08-2024 | Disproportionate assets | Mohd Shafi Rather alias kanda resident of wanigam bala Pattan District Baramulla the then kandaman class ivth employee in CAPD Baramulla | |
| 12 | 12/2024- PS ACB Baramulla | 14-09-2024 | Demand and acceptance of ₹50,000/- as bribe from the complainant (Trap) | Altaf Hussain Khan, Naib Tehsildar, Uri | |
| 13 | 13/2024- PS ACB Baramulla | 16-10-2024 | Demand and acceptance of ₹25,000/- as bribe from the complainant (Trap) | Mubarak Ahmad Ganie, AEE PWD (R&B) Division Sopore, District Baramulla | |
| 14 | 14/2024- PS ACB Baramulla | 02-11-2024 | Misappropriation & Embezzlement of MDM funds | Abdul Rashid Dar S/o Abdul Gani R/o Shanoo Langate District Kupwara the then incharge Midday Meal Education Zone Mawar District Kupwara | |
| 15 | 15/2024- PS ACB Baramulla | 07-11-2024 | Demand and acceptance bribe to the tune of ₹4,00,000 | Ms. Shabnam Arif Mir, the then Assistant Director Employment, Bandipora & Kupwara (Nodal officer, Mumkin scheme for district Kupwara -Bandipora ), Sumeer Pandita, the then General Manager and Junaid Bashir Beigh, the then Managing Director of M/S Himalayan Motors Tengpora Bypass, Srinagar and others. |
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