FIR Cases- Jammu

31.12.2018

disproportionate assets

Under nvestigation

29.12.2018

Demand and acceptance of bribe

Under Investigation

28.12.2018

Issued fard Intikhab of Forest / State Land

Under Investigation

28.12.2018

Issued fard Intikhab of Forest / State Land

Under Investigation

22.12.2018

misuse of official position

Under investigation

21.12.2018

demand and acceptance of bribe

Under investigation

18/12/2018

demand and acceptance of bribe

Anil Sharma, Patwari Halqa Seora Akalpur, Jammu

Under investigation

14/12/2018

disproportionate assets

Ramesh Chander, JE Sub Div. Rajouri

Under investigation

3/12/2018

demand and acceptance of bribe

Nazakat, Patwari Nagri Parol Kathua

Under investigation

29/11/2018

demand and acceptance of bribe

Foll. Ab. Gaffar JKAP 4th Sec. Bn.

Under investigation

28/11/2018

misappropriaqtion of Govt. funds

Officers/ officials of ZEO Marwah

Under investigation

26/11/2018

involved in corrupt practices

Gian Chand Khajuria, TSO Udh

Under Investigation

15/11/2018

Disproportionate assets

Pranav Gandotra, I/C TSO

Under investigation

30/10/2018

demand and aacceptance of bribe

Jagdeep Singh, PA SE PWD Jammu

Under investigation

29/9/2018

misuse of official position

Nazir Ahmad Farash, then ZEO Marwah
Gh Qadir Beigh, then I/C ZEO Marwah

Under investigation

28/9/2018

misuse of official position

Abdul Majid TSO, Rajouri
Mohd Aslam, Storekeeper CA&PD

Under investigation

14/9/2018

Joginder Bhagat, Secretary JKSSRB & others

Under investigation

6/9/2018

Mukesh Damral, Sr. Manager JAKFED & others

Under investigation

4/9/2018

Muhammad Ahsan, the then Patwari Halqa Patnazi  & others

Under investigation

21/8/2018

Disproportionate assets

Tariq Mehmood Balwan, EO MC Doda.

Under investigation

13/8/2018

demand and acceptance bribe

Under investigation

8/8/2018

Misappropriation of Govt. Funds

under investigation

27/7/2018

indulged in corrupt practices

under investigation

25/7/2018

Corruption charges

Under investigation

24/7/2018

Dispropotionate assets to his known source of income

Under investigation

20.7.2018

Misappropriation of Govt. funds

Under investigation

19/7/2018

dispropotionate assets

Under investigation

17/7/2018

misuse of Govt. funds

S. Pardeep Singh then ZEO Arnas and John Mohd then Teacher / Incharge Head Master Govt. Middle School Dharian/ Convenor Village Education Committee Upper Thuroo

Under investigation

14/7/2018

disproportionate  assets

Mohd Yousuf Malik, ACD Reasi

Under Investigation

22/6/2018

sub standared material used for construction of school building

Mubashir Ahmad, JE SSA Doda

Under Investigation

20/6/2018

demand and acceptance bribe

Imtiyaz Ahmad HA PWD Doda, Riyaz Ahmad, Class-VI  PWD Doda

Under Investigation

1/6/2018

made illegal appointment

Abdul Qayoom Khan, MD State Forest Corp.

Under Investigation

31/5/2018

misuse of official position

SI Mehmood Khan then SHO Kalakote

Under Investigation

31/5/2018

illegal transfer of land

Tarseem Lal, then Tehsildar Kalakote, Ajaz Ahmad Malik then Patwari Teriyath, Balkrishan Sharma Insp. & others

Under Investigation

30/5/2018

demand and aacceptance of bribe

Dr.Liaqat Ali Khan, Dental Sugeon

Under Investigation

25/5/2018

misappropriation of Govt. funds by officers officials of CA&PD Udhampur

Krishan lal, then Asstt. Dir., T.R. Padha, then Asstt. Dir, Subash Chander Gupta TSO & Bansi Lal Gupta, TSO, Gopal Krishan Storekeeper

Under Investigation

17/5/2018

irregularities made while issuing Arms Licences

DMs of Districts of Jammu Div.

Under Investigation

16/5/2018

demand and acceptance of  bribe Rs.10,000/-

Sohan Lal HC  & Amit Kumar SPO of P/S Gharota,

Under Investigation

5/04/2018

Demand and acceptance bribe Rs.120,000/-

Aneem Sharma (Patwari) Halqa Kashirah Tehsil & District Udhampur.

Under Investigation

27/03/2018

misappropriation of Govt. funds

then Directors RDD Jammu / ACDs of Distt. Reasi, Rajouri & Poonch

Under Investigation

15/03/2018

misappropriation of huge amount of money committed of freight charges of food grains

Officers/officials of CA&PD

Under Investigation

7/03/2018

disproportionate  assets

Mukesh Dumral, AGM JAKFED

Under Investigation

28/02/2018

Illegal appointment in MC Ramgarh, Samba

Mohinder Singh I/C Executive Officer MC Ramgarh & others

Under Investigation

10/02/2018

misuse of officials position

Sheikh Ajaz Iqbal, Chairman State Financial Corp. & others

Under Investigation

6/02/2018

misuse of officials position

officers/officials of revenue deptt. Bani Kathua

Under Investigation

18/01/2018

demand and acceptance bribe Rs.55000/-

Darminder Singh, JE in Edu. Zone Gandoh, Doda.

Under Investigation

16/01/2018

tampering of revnue records

Saima Banday, Patwari Halqa Kellar Udh.

Under Investigation

1.

26/12/2017

Misuse of official position

Daleep Thusoo, MD JKPCC J&K & ors

Under Investigation

2.

26/12/2017

Demand and acceptance bribe Rs.5000/-

Shiv Kumar Sharma, Treasury Officer Gandoh

Under Investigation

3.

3/12/2017

Demand and acceptance bribe Rs.10000/-

Mohd Rashid Khan, Compiler GP Fund

Under Investigation

4.

30/11/2017

Demand and acceptance bribe Rs.40000/-

Nazir Ahmad Wani, TSO
Farooq Ahmad Mir, Storekepper

Under Investigation

5.

28/11/2017

Demand and acceptance bribe Rs.5000/-

Toufiq Ahmad, Patwari
Muzaffer Ali, Patwari Chatroo

Under Investigation

6.

14/10/2017

Demand and acceptance bribe Rs.5000/-

Ved Parkash, JE PDD Jammu

Under Investigation

7.

6 /10/2017

Demand and acceptance bribe Rs.7000/-

Irshad Ahmad Bhat, Tehsildar Kishtwar

Under Investigation

8.

3/10/2017

Misuse of official position

Salem Mohd Settlement officer, Sher Singh, Girdawer Katra & others

Under Investigation

9.

3/10/2017

embezzlement in distribution of ration

Akbar Ali, AD, Dev Raj AD CA&PD  & others.

Under Investigation

10

26/09/2017

Demand and acceptance bribe Rs.10000/-

Mohd Farooq, VLW Thanamandi Poonch

Under Investigation

11

11 /09/2017

Illegal transfer of Teachers in Distt. Kishtwar

Ajeet Kumar Sharma, then CEO Kishtwar

Under Investigation

12

11 /09/2017

Illegal transfer of Land

Sachin Dev Singh, AC Revenue Jammu.

Under Investigation

13

1/09/2017

Illegal transfer of Teachers

Mohd Arif Malik, CEO Poonch

Under Investigation

14

31/08/2017

Illegal mutation of Land

Saleem Banday, Patwari & then Naib Tehsildar Tikri

Under Investigation

15

25 /08/2017

Committed bungling on large scale in BDO office Kishtwar

Masood Ahmad Qazi, then BDO Kishtwar

Under Investigation

16

24 /08/2017

Illegal apptts. in CA&PD Kishtwar

T.R. Padha, AD CA&PD Kishtwar & others

Under Investigation

17

14 /08/2017

misuse of official position

Brij Bhushan, MD J&K Cooperative Housing Corp.

Under Investigation

18

05/08/2017

issuance of AAY/BPL ration cards to non-deserving.

Gian Chand Sharma, TSO

Under Investigation

19

03/08/2017

misuse of official position

Tarseem Lal CEO, Ram Rakha ZEO, Sheru Ram Headmaster

Under Investigation

20

02/08/2017

disproportionate  assets

Om Parkash (Retd) Naib Tehsildar

Under Investigation

21

31/07/2017

disproportionate assets

Pankaj Khajuria, Range officer

Under Investigation

22

29/07/2017

corruption charges

Ram Lal Girdawer, Sat Paul Patwari

Under Investigation

23

12/07/2017

illegal compensation

Kartar Singh Tehsildar, Suram Chand Naib Tehsildar, Mangat Ram Girdawar, Sher Singh Patwari, Sanjay Badyal Naib Tehsildar, Mohd Sharief Girdawar, Mohd Aslam Patwari.

Under Investigation

24

13/06/2017

misappropriation / black marketing of k.oil

Vikram Singh TSO, Sajad Ahmad Wani, TSO

Under Investigation

25

05/06/2017

purchase sub standard medicines

Dr. Yashpal Sharma MD, Dr. Ganshyam Dev Principal GMC Jmu, Dr. Rameshwer Sharma, Dr. Rakesh Verma, Dr. Rakesh Atri, Syed Shabir Ahmad, FA.

Under Investigation

26

29/05/2017

illegal grant permission for construction of building.

Ravi Kumar, Executive officer, Municipality, 

Under Investigation

27

19/05/2017

demand and acceptance bribe Rs. 35000/-

Naveen Sharma SI

Under Investigation

28

17/05/2017

irregularities and gross violation in execution of various works

Opinder Kar, XEN PWD, Parvez Shah, XEN PWD, Mohd Parvez Kamlaak XEN PWD

Under Investigation

29

13/05/2017

caught red handed while demand and acceptance bribe Rs.25000/-

Sunil Gupta JE REW

Under Investigation

30

28/04/2017

given fraudulently relief to beneficiaries

Opinder Raina Dealing Asstt. Relief., Satish Kumar Mujoo, Beneficiary. 

Under Investigation

31

27/04/2017

back door apointments

Manzoor Ahmad Shah, Chairman DRDA, Anil John Project officer DRDA

Under Investigation

32

27/04/2017

back door appointments

Kuldeep Khajuria Project Director DRDA, Anil John Project officer DRDA

Under Investigation

33

2 6 /4/2017

Demand and acceptance bribe RS.2000/-

Mohd Mushtaq Zargar Sr Assistant posted in Tehsildar office Thathri

Under Investigation

34

21/4/2017

Demand and acceptance bribe RS.2000/-

Shri Ominder Kharoo, Manager and Shri Reyaz Ahmed (Messenger) Ellaquie Dehati Bank Pranoo District Doda

Under Investigation

35

17.4.2017

misuse of official position

Rajesh Gupta, CEO, Madan Lal, AEO, Kuldeep Kumar, EI of Municipal Corporation Jammu & beneficiary

Under Investigation

36

30/3/2017

loss of state exchequer

Dr.Nutan Kumar Resutra then Principal Govt Degree College Udhampur 

Under Investigation

37

18/3/2017

Demand & Accepted bribe Rs.2 lacs.

Ajaz-ul-Hassan, Sr. PO Poonch

Under Investigation

38

10/3/2017

Caught red handed while demand and acceptance of bribe Rs.14000/-

Girdhari Lal, JE, REW BDO Gordhi, Ram Nagar Udh.

Under investigation

39

3/3/2017

Misuse of official position

Ravi Kumar, Eexcutive officer MC Katra Nitin Sharma Sanitary Inspector MC Katra (beneficiaries)

under investigation

40

2/3/2017

Misuse of official position

Maqsood-ul-Hasan and Nissar Hussain, then Patwaries, Ghambir Mughal, Rajouri

under investigation

41

27/2/2017

Loss of state exchequer

DD Gorkha, Supdt. Engineer PWD PS Sehgal, Supdt. Engineer PWD Ashok Kumar Gandotra XEN PWD UK Sharma, XEN PWD

under investigation

11/2/2017

illegally encroachment of forest land in connivance with officers/officials of Revenue / Forest Deptt.

Officers/ officials of Revenue / Forest Deptts.

under investigation

9/2/2017

illegally allotment of land

Officers/ officials of Revenue Deptt.

under investigation

31/1/2017

demand and acceptance of bribe Rs.20,000/-

Sanjay Gupta AEE, PDD Div. Udhampur.

under investigation

16/1/2017

Misappropriation of Govt. money

Qurban Ali, TSO Reasi Rattan Lal, TSO, Ghar Singh TSO, Gh. Rasool, TSO, Romesh Chander Storekeeper CA&PD Reasi

under investigation

12/1/2017

illegal preparation /issuance and mutation of fard

Ravinder Kumar then Tehsildar Sarwar Lone, then Naib Tehsildar Fida Hussain then Girdawar Shabir Ahmad then Patwari Halqa Channi Rama Jammu.

under investigation

1.

30 /12/2016

misuse of official position

K.K. Gupta, then CEO Patnitop Development Authority

under investigation

2.

2 9 /12/2016

involved in Land Scam

Gh. Nabi Malik, then Tehsildar R.S.Pora and others officers / officials of Revenue Deptt.

under investigation

3

28/12/2016

purchase of item on highly exorbitant rates

U.C Manchanda, XEN PDD Poonch & officers /officials others

under investigation

4

28/12/2016

purchase of item on highly exorbitant rates

R.K Padha, XEN PDD Rajouri & others officers /officials

under investigation

5

28/12/2016

purchase of item on highly exorbitant rates

SC Gupta, Ex. Engineer PDD Kathua. Amlok Singh, AEE TO PDD Kathua. Daljeet Singh, Storekepper

under investigation

6

22/12/2016

Disproportionate assts 

Shama Parveen, Patwari JDA

under investigation

7

20/12/2016

M isappropriation of  G ovt . Funds by the Officers / Officials of ICDS Kathua .

Ravinder Nath, then Distt. Programme officer Kathua. and then CDPOs namely Sushma Gupta, Mukhtiyar Ahmad, Syeeda Parveen, Kulraj Singh, Neelam Bala, Rajiv Kumar, Satish Kumar and others.

under investigation

8

9 /12/2016

Demand and acceptance bribe Rs.5000/-

Ashu Jolly, Asstt. Professor, Edu. College Jmu

under investigation

9

7 /12/2016

Illegal engagement of Asstt. Programmer

Khursheed Ahmad Reshi, Project Director

under investigation

10

1/12/2016

Huge shortage of construction material in Store of Irr. Div. Akhnoor

Ram Lal Sr.Asstt. Ex. Storekeeper

under investigation

11

21/10/2016

irregularities and undue payments made to blue eyed contractors by SFC Doda

Asgar Anayatullah, then Regional Manager SFC Doda. Sant Ram then Financial Advisor SFC Doda & others

under investigation

12

5/10/2016

ILLEGAL CONSTRUCTION

Ms Farzana Naqashbandi, Sr. Town Planner MCJ & others

Under Investigation

13

31/8/2016

fake and fabricated entries in service book

Kewal Sharma, Ex-PRO and others

UNDER INVESTIGATION

14

12/8/2016

demand and acceptance of bribe 

HC Khursheed Ahmed of P/S Dharamsal Rajouri

UNDER INVESTIGATION

15

12/8/2016

demand and acceptance of bribe from beneficiaries and labourers

Abdul Aziz Bhatti, the then Asstt. Commissioner, Poonch, Romesh Chander, Process Server and Mohd Naseem, Care Taker of Labour Department Poonch and others

UNDER INVESTIGATION

16

10/8/2016

caught red handed while accepting bribe Rs.4000/-

Mohd Sharief, Patwari Halqa Surinsar

UNDER INVESTIGATION

17

09/8/2016

issuance of fraudulent revenue extracts. 

Shabir Ahmad Gorsi, Patwari

UNDER INVESTIGATION

18

04/8/2016

demand and acceptance bribe Rs.5000/-

Virender Kumar, Naib Tehsildar, Kulwanta, Ramnagar.

UNDER INVESTIGATION

19

9/6/2016

MUTATION OF LAND AT CHOWADHI JAMMU ILLEGALLY

Rampaul, then Tehsildar Bahu Jammu. Shabir Ahmad then Patwari Halqa Chowadhi Jmu. Rashpal Singh Beneficiary

UNDER INVESTIGATION

20

11/5/2016

prepared fictitious / fraudulent revenue record

Yudhvir Singh then Patwari Chack nanak, Samba Ram Dass, then Girdawar Nazir Ahmad, Naib Tehsildar Samba and Pawan Kumar then Tehsildar Samba & others

UNDER INVESTIGATION

21

28/4/2016

misappropriation of K.Oil

Kuldeep Singh, then TSO Samba. Sahil Sharma, then TSO Vijaypur

UNDER INVESTIGATION

22

27/4/2016

Illegal appointment in JKSACS

Dr. Rakesh Khajuria, the then Project Director JKSACS. Priyanka Thusoo, Quality Manager (beneficiary) 

UNDER INVESTIGATION

23

20/4/2016

demand and acceptance bribe rs.5000/-

Mohd Ashraf Girdawar Luxmipuram, Chinore

UNDER INVESTIGATION

24

19/3/2016

M isuse of official position

Tarseem Lal, then CEO and others

UNDER INVESTIGATION

25

8/3/2016

mutation of revenue extracts.

Pawan Kohli then Tehsildar Bishnah Waryam Singh, then Patwari, Bishnah

UNDER INVESTIGATION

26

5/3/2016

illegal apptts. in Education deptt. zone Nagseni Kishtwar

Ajeet Kumar then CEO Kunta Devi, then ZEO Majid Ahmad Lone then CEO

UNDER INVESTIGATION

27

3/3/2016

issuing diff. revenue extracts of the same property

Shabir Ahmad malik, then Naib Tehsildar Shabir Ahmad, then Girdawar. Mohd Rashid, then Patwari Chouadhi, jmu

UNDER INVESTIGATION

28

29/2/2016

demanded & acceptance bribe Rs.2 lacs

Zubair Mirza, the then SDPO Arnas Ranjeet Singh, the then SHO P/S Arnas

UNDER INVESTIGATION

29

13/2/2016

Tempering in revenue records

Mohd Farooq, the then Patwari Halqa Dudu Basantgarh

UNDER INVESTIGATION

30

11/2/2016

fake appointment case

Dr. B. Mishra the then V C SKUAST Jammu,   B . B Gupta the then Registrar, Tarsem Raj the then Assistant Registrar.

UNDER INVESTIGATION

31

21/1/2016

Looted state exchequer by committing   fraud .

S. P. Gupta, then Executive Engineer,  Ram Singh the then AEE, Verinder Kumar the then JE, PWD (R&B) Division Udhampur, and others

UNDER INVESTIGATION

1.

31/12/2015

embezzlement of lacs in SFC Doda 

Amar Nath, Div. Manager Niaz Ahmad Sheikh, GM Abdul Lateif Sheikh, Div. Manager.

UNDER INVESTIGATION

2.

31/12/2015

Looted state exchequer by committing   fraud .

officers/officials of BDO office, Social welfare, CA&PD, Education Hiranagar & concerned Bank. Yash Pal Singh, Sarpanch Halqa Katli Hiranagar.

UNDER INVESTIGATION

3.

31/12/2015

illegal apptts. / regularization in Jammu Central Coop Bank.

Arun Bakshi, MD/GM JCCBL Mohinder Singh, then Chairman JCCBL Mohd Sharief Tariq then Chairman JCCBL

UNDER INVESTIGATION

4.

30/12/2015

issuance of fraudulent revenue extracts. 

Shaloo Ram, then Naib Tehsildar Daleep Kumar, then Girdawar, Vijay Kumar, then Patwari

UNDER INVESTIGATION

5.

30/12/2015

Misuse of official position.

Balwant Singh, then Naib Tehsildar Baldev Raj, then Girdawar and others.

UNDER INVESTIGATION

6

19/12/2015

by abusing of official position hatched a criminal conspiracy.

Surinder Sharma, then Sr. Town Planner & others 

UNDER INVESTIGATION

7

19/12/2015

misuse of official position.

Mst Farzana Naqasbandi, then Sr. Town Planner & others 

UNDER INVESTIGATION

8

11/12/2015

misuse of official position.

Mohd Rashid, then Patwari Halqa Chak Chilla, Surinsar Parmood Sharma, Br. Manager Grameen Bank, Surinsar

UNDER INVESTIGATION

9

8/12/2015

misuse of official position.

Vijay Kumar, then Tehsildar Akhnoor, Padam Kumar, then Patwari Halqa Khour.

UNDER INVESTIGATION

10

1/12/2015

Illegal appointments in J&K Cultural Academy.

Rafiq Ahmed Masoodi the then Secretary Cultural Academy Art culture and & Languages

UNDER INVESTIGATION

11

29/10/2015

MANIPULATION OF REVENUE RECORDS FRAUDULENTLY

VISHWAMITRA SHARMA, Naib Tehsildar KAMAL SINGH, Girdawar MAHESH CHANDER, Patwari ASHOK KUMAR, Pvt. Person

UNDER INVESTIGATION

12

18/9/2015

Disproportionate   Assets beyond known source of Income.

Kewal Krishan Sharma, Forest Guard.

Under Investigation

13

15 /9/2015

Illegal transfer of Land.

Abdul Majid Wani, the then Custodian General Jammu & others officers / officials.

UNDER INVESTIGATION

14

8/9/2015

Illegal promotion of teachers on basis of invalid degrees .

Tushar Kanti, then Director School Education, Jammu Rashid Azam Inquilabi, then Addl Secretary, Education SUsheel Kumar, then P.O to Dir School Education Saif Ali, then Jt. Director, Education Jammu.

UNDER INVESTIGATION

15

8/9/2015

Illegal promotion of teachers on basis of invalid degrees.

P.K Pole, then Director School Education, Jammu Rashid Azam Inquilabi, then Addl Secretary, Education Narupa Rai, then P.O to Dir School Education S.K. Gandotra, then Jt. Director, Education Jammu.

UNDER INVESTIGATION

16

1/9/2015

MISAPPROPRIATION OF GOVT. MONEY BY OFFICERS / OFFICIALS OF ICDS SAMBA.

VIPAN KUMARI, PROG. OFFICER ICDS SAMBA PARVESH SHARMA, CDPO BHARTI SHARMA, CDPO SEEMA BHARTI, BABU RAM & OTHERS

UNDER INVESTIGATION

17

10/7/2015

DEMAND AND ACCEPTANCE RS.10,000/-

AMAR CHAND SI P/S BAG-E-BAHU JMU

UNDER INVESTIGATION

18

2/7/2015

DEMAND AND ACCEPTANCE RS. 700/-

PARVEEN KUMAR, PRC CLERK NT OFFICE ARNIA

UNDER INVESTIGATION

19

6/6/2015

MISAPPROPRIATION OF GOVT. FUNDS UNDER MGNREGA

HAROON RASHID, TECHNICAL ASSTT. RDD GANDOH IKHLAQ AHMAD CHOUDHARY, SARPANCH GANDOH BARKAT ALI, PANCHYAT SECREATRY GANDOH\ M.A. SHEIKH, NAIB SRAPANCH GANDOH MOHD ASLAM, GRAM SEWAK RDD GANDOH

UNDER INVESTIGATION

20

19/5/2015

DEMAND AND ACCEPTANCE RS. 5000/-

MOHD SHAFI, CLERK SUB TREASURY REASI

UNDER INVESTIGATION

21

14/5/2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

OFFICERS / OFFICIALS OF REVENUE JAMMU.

UNDER INVESTIGATION

22

6/5/2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

OFFICERS / OFFICIALS OF REVENUE JAMMU.

UNDER INVESTIGATION

23

27/4/2015

MISAPPROPRIATION OF GOVT. MONEY

KULDEP MOHAN, TSO CA&PD UDH. BANKA RAM SK PENCHARI, UDH PARSHOTAM LAL SK PENCHARI UDH.

UNDER INVESTIGATION

24

23/4/2015

DEMAND AND ACCEPTANCE RS. 10000/-

SG.CT. IBRAR WANI P/S PURMANDAL

UNDER INVESTIGATION

25

17 /4/2015

MISUSE OF OFFICIAL POSITION .

S.K SHARMA, CDPO PANCHERI UDH. RENU SAREEN, CDPO REASI MOHD FAROOQ BHAT, CDPO MAHORE SUKRITA GUPTA, CDPO POUNI NAYEEM UL NISA, CDPO HAVELI PREM PRABHA, CDPO BASANTGARH FAREED AHMAD, CDPO BALAKOTE FAROOQ AHMDA BHAT CDPO BUFLIYAZ ZUBAIR HUSSAIN SHAH, CDPO MENDHAR

UNDER INVESTIGATION

26

15/4/2015

MISUSE OF OFFICIAL POSITION BY CONFERRING UNDUE BENEFIT TO BENEFICIARIES

SUBASH CHANDER SHARMA (RTD)  THEN NAIB TEHSILDAR RIYAZ AHMAD, THEN PATWARI HAKKAL JAMMU VIJAY KUMAR(BENEFICIARY), S/0 YASHPAL, R/O BELI CHARANA, JAMMU AND OTHERS

UNDER INVESTIGATION

27

31.3.2015

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 5,000 AS BRIBE FROM THE COMPLAINANT

KULVIR SINGH, ASI, P/S R.S PORA

UNDER INVESTIGATION

28

23/03/2015

ISSUANCE OF FAKE RBA CERTIFICATE

JATINDER MISHRA, THEN TEHSILDAR BANIHAL,

UNDER INVESTIGATION

29

20/03/2015

ILLEGAL APPOINTMENTS IN HEALTH DEPTT

DR MUMTAZ HUSSAIN SHAH, BMO, SURANKOT, POONCH MUSHTAQ AHMAD, NURSING ORDERLY, SURANKOTE & OTHERS

UNDER INVESTIGATION

30

19/03/2015

ILLEGAL APPOINTMENTS IN HEALTH DEPT SURANKOTE

DR MOHAMMAD AKRAM MALIK, BMO, SURANKOTE MOHAMMAD FAREED, SAFAIWALA, SURANKOTE MAQSOOD AHMAD, SFAIWALA, SURANKOTE & OTHERS

UNDER INVESTIGATION

31

19/03/2015

ILLEGAL APPOINTMENTS IN HEALTH DEPTT POONCH

DR ASHOK VERMA, CMO, POONCH UTTAM CHAND, SAFAIWALA, POONCH

UNDER INVESTIGATION

32

16/03/2015

ILLEGAL AND FRAUDULENT CHANGE OF NATURE OF LAND

SUKH RAM, NAIB TEHSILDAR, JOURIAN JAMMU AJIT KUMAR, PATWARI, JAOURIAN JAMMU

UNDER INVESTIGATION

33

07/03/2015

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 10,000 AS BRIBE FROM THE COMPLAINANT

RAM CHAND, ASI, P/P HATLI MORH KATHUA

UNDER INVESTIGATION

34

03/03/2015

DEMANDED ILLEGAL GRATIFICATION

MUNISH AGGARWAL, DYSP, RAMNAGAR, UDHAMPUR YUDHVIR SINGH. CONSTABLE, RAMNAGAR

UNDER INVESTIGATION

35

18/02/2015

PURCHASES MADE ON EXORBITANT RATES BY PHE JAMMU

VINOD GOSWAMI(RTD), CHIEF ENGINEER, PHE JAMMU VISWAS BANDHU (RTD), EXECUTIVE ENGINEER, PHE JAMMU S.P. KANOTRA (RTD) S.E, PHE JAMMU ASHWANI SHARMA (RTD), SE PHE JAMMU RIYAZ HUSSAIN CAO, PHE JAMMU A.K SACHER (RTD) TECHNICAL OFFICER, PHE JAMMU AND OTHERS

UNDER INVESTIGATION

36

13/2/2015

MUTATION OF LAND AT KHANPUR NAGROTA ILLEGALLY

SHAILO RAM , THEN PATWARI, KHANPUR NAGROTA SHANTI SAROOP GUPTA(RTD), TEHSILDAR, JAMMU

UNDER INVESTIGATION

37

12/2/2015

MISAPPROPRIATION OF CARRIAGE CHARGES OF RATION AT GULABGARH PADDAR.

SUJJAN SINGH, THEN TSO ASHWANI KUMAR, THEN TSO SAROOP SINGH TSO ASHOK KUMAR, SK SANJAY KUMAR, SK MOHAN LAL, SK

UNDER INVESTIGATION

38

6/2/2015

REGARDING ISSUANCE OF NOC IN F/O BENEFICIARY FOR BUILDING PERMISSION ON STATE LAND.

SARITA CHOUHAN, IAS VICE CHAIRMAN JDA

UNDER INVESTIGATION

39

28/1/2015

ILLEGALITIES COMMITTED UNDER ROSHNI ACT

OFFICERS/ OFFICIALS, REVENUE SAMBA

UNDER INVESTIGATION

40

23/1/2015

ILLEGALITIES COMMITTED UNDER ROSHNI ACT

OFFICERS/ OFFICIALS, REVENUE UDHAMPUR

UNDER INVESTIGATION

41

22/1/2015

ILLEGALITIES COMMITTED UNDER ROSHNI ACT

OFFICERS/ OFFICIALS, REVENUE JAMMU

UNDER INVESTIGATION

42

8/1/2015

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 6,000 AS BRIBE FROM THE COMPLAINANT

SANJEEV KUMAR, PATWARI HALQA TIKRI, UDHAMPUR

UNDER INVESTIGATION

43

2/1/2015

WASHING AWAY OF RCC CULVERT CONSTRUCTED OVER AIK NALLAH BY PWD R&B JAMMU CAUSING LOSS OF STATE EXCHEQUER

T.R SARGOTRA EXECUTIVE ENGINEER, R&B JAMMU & OTHERS

UNDER INVESTIGATION