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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 2024:


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  

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 01/2024- 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  

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
           

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.  

For cases of the period before 2024 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 01/2024- 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  

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.  

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   

        

For cases of the period before 2024 click here

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