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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 2025:


Jammu Province
Kashmir Province

Police Station Central

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Central 02-01-2025 Irregularities committed in the selection process of Fireman/Fireman Drivers in the Fire & Emergency Services (F&ES) Department. Members of Departmental Recruitment Board, including the Chairmen, Members of the Technical Committee, officers/officials of F&ES department, who remained associated with the recruitment process, M/S LMES IT LLP through its main partner Maharaj Krishan Wali, beneficiaries & others.
02 02/2025- PS ACB Central 19-02-2025 Abuse of official position Bharat Bhushan Sharma, the then Managing Director J&K Cooperative Housing Corporation and others  

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 01/2025- PS ACB Jammu 13-02-2025 Demand and acceptance of ₹15,000/- as bribe from the complainant (Trap) Sudershan Khajuria, Patwari Halqa Khanpur, Tehsil Marheen, Kathua  
02 02/2025- PS ACB Jammu 11-04-2025 Abuse of official position Brij Bhushan Sharma, then MD, J&K Cooperative Housing Corporation Ltd, Sewa Ram, then I/c Accounts Section J&K Cooperative Housing Corporation Ltd, Bharat Bhushan, then MD, J&K Cooperative Housing Corporation Ltd. & others  
03 03/2025- PS ACB Jammu 12-04-2025 Illegal mutation Tarsem Lal, then Tehsildar Vijaypur, Distt Samba, Zassin Malik, then Patwari, Patwar Halqa, Gurha Slathia beneficiary namely Rameshwar Singh and others  
04 04/2025- PS ACB Jammu 23-04-2025 Demand and acceptance of ₹50,000/- as bribe from the complainant (Trap) Naveed Ahmed, Patwari, Halqa Kool Kalan (Arnia), Jammu
05 05/2025- PS ACB Jammu 25-04-2025 Disproportionate Assets Sgct. Dushant Sharma of IRP 20th Bn. (presently attached with IRP 7th Bn.)  
06 06/2025- PS ACB Jammu 03-05-2025 Demand and acceptance of ₹13,000/- as bribe from the complainant (Trap) PSI Murtaza Rehman, Incharge PP GMC Jammu and SPO Himanshu Sharma  
07 07/2025- PS ACB Jammu 09-05-2025 Allotment of state land 1) Riaz Ahmed, the then Patwari Nagrota, 2) Rajesh Kumar Thakur, the then Tehsildar Nagrota, 3) Nissar Ahmed Shad, the then Tehsildar Nagrota, the beneficiaries and others  
08 08/2025- PS ACB Jammu 20-05-2025 Allotment of state land (i) Ravinder Sharma, the then Tehsildar (S) Jammu, (ii) Mohammad Bashir the then Tehsildar Bahu, Jammu, (iii) Mohd Sarwar Lone the then Naib Tehsildar Bahu, Jammu, (iv) Mohd Rasheed Malik the then Patwari Chowadhi, Jammu, beneficiaries and others  
09 09/2025- PS ACB Jammu 26-05-2025 Gross violations in implementing Post Matric Scholarships for ST candidates 1) M.S. Choudhary, then Director Tribal Affairs J&K, (now retired), 2) Shanaz Akhtar Malik, Catalog Computers, Auquaf Complex Jammu, 3) Humera Banu & Firdous Ahmed, Chirag Institute of IT. Channi Himmat, Jammu 4) Sham Lal Targotra, JKS-Industrial Training institute (ITI), Jindar Mehlu, R.S Pura, 5) Jaffer Hussain Wani, Ever Green Institute of Computer Technology, Shastri Nagar Jammu, 6) Parshotam Bharadwaj. Global Institute of IT, Janipur Jammu, 7) Smt. Ramneek Kour, Pankaj Memorial Charitable Trust for Education and Research, Rajpura Subash Nagar, 8) Puneet Mahajan, Supertech (India) Computer Education, Talab Tillo and others  
10 10/2025- PS ACB Jammu 04-06-2025 Demand and acceptance of ₹8,000/- as bribe from the complainant (Trap) Sgct Sudesh Kumar, PID No. EXJ-055648, posted as Naib Courty in Munsiff Court, Mahanpur  
11 11/2025- PS ACB Jammu 05-06-2025 Demand and acceptance of ₹11,000/- as bribe from the complainant (Trap) Surinder Kumar, posted as B.O (Deputy Forester) in the Range Office, Kalidhar, Block Chowki Choura and Kewal Krishan, then posted as Forest Guard with the said Dy. Forester  

Police Station ACB Udhampur

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Udhampur 16-05-2025 Misappropriation of funds Sajjad Hussain, Teacher, (Incharge Headmaster) of Government Middle School, Jandreli, Zone Chassana, Abdul Aziz, Contractor and others  

Police Station ACB Doda

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Doda 01-05-2025 Disproportionate Assets Shahilal Showkat Ali, night chowkidar, FCS & CA department  

Police Station ACB Rajouri

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Rajouri 03-04-2025 Disproportionate Assets Darbar Chowdhary, former Sarpanch Dhanore Gorsian, Rajouri and Former BDC Chairman, Block Rajouri  

For cases of the period before 2025 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 01/2025- PS ACB Srinagar 09-01-2025 Disproportionate Assets Sajid Yousuf Bhat S/o Mohammad Yousuf Bhat R/o Namblabal Pampore, A/p Doulatabad Khanyar Srinagar,  Chief Financial Officer (CFO), Srinagar Smart City Limited  
02 02/2025- PS ACB Srinagar 09-01-2025 Disproportionate Assets Zahoor Ahmad Dar S/o Ab. Razak Dar R/o Takinwaripora Srinagar A/p Galibabad Lane No. 5 Shalteng, Srinagar, Executive Engineer, Srinagar Smart City Limited  
03 03/2025- PS ACB Srinagar 06-02-2025 Demand and acceptance of ₹3,000/- as bribe from the complainant (Trap) Ashraf Malik, Computer Operator, Rural Development Department, Block Gund, Ganderbal
04 04/2025- PS ACB Srinagar 07-03-2025 Disproportionate Assets Gh. Mohd Bhat, Junior Engineer Jal Shakti (PHE) Department  
05 05/2025- PS ACB Srinagar 19-03-2025 Abuse of official position Burhan Ahmad Khan S/o Mohammad Yaqoob Khan R/o Madibal Nowshera, Srinagar, the then Branch Manager of JK Bank Karana Nagar, Srinagar, Manzoor Ahmad Bhat S/o Ghulam Mohd Bhat, then Patwari Halqa Hajin, Mohammad Yousuf Mir S/o Gh. AH Mir R/o Budina Budgam  
06 06/2025- PS ACB Srinagar 10-04-2025 Demand and acceptance of ₹20,000/- as bribe from the complainant (Trap) Ayaz Ahmad Hurra, Girdwar Chatabal (holding additional charge of Patwari Halqa Habakadal and Halqa Shivpora Srinagar) and Mohammad Rafiq Sheikh, Lumberdar, Halqa Habakadal, Srinagar.  
07 07/2025- PS ACB Srinagar 18-04-2025 Irregularities and professional misconduct committed during the dredging of the HokerSar Wetland at Narbal, Srinagar Siraj-Ud-Din Shah and Ghulam Ahmad Beigh, the then Executive Engineers and Irfan Ahmad Reshi, the then AEE  
08 08/2025- PS ACB Srinagar 19-04-2025 Abuse of official position Officials of LAWDA, Iftikar Sadiq and others  
09 09/2025- PS ACB Srinagar 24-05-2025 Disproportionate Assets Imtiyaz Ahmad Bhat, Nazir, DC office Srinagar  

Police Station ACB Anantnag

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Anantnag 31-05-2025 Demand and acceptance of ₹10,000/- as bribe from the complainant (Trap) Gulzar Ahmad Ganai, Patwari, Halqa Lukbhawn Larkipora, Tehsil Dooru District Anantnag  

Police Station ACB Bramulla

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
01 01/2025- PS ACB Baramulla 10-01-2025 Disproportionate Assets Riyaz Ahmad Parray, retired Superintending Engineer of PWD (R&B)  
02 02/2025- PS ACB Baramulla 19-05-2025 Disproportionate Assets Ajaz Ahmad Bhat, In-charge Storekeeper in FCS & CA department  

        

For cases of the period before 2025 click here

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