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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.)  

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 01/2025- 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  

Police Station ACB Anantnag

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
           

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)  

        

For cases of the period before 2025 click here

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