FIR Cases- Kashmir Province

28/12/2018

Under investigation

1/12/2018

Under investigation

23/10/2018

Under investigation

26/9/2018

Under investigation

20/9/2018

misuse of official position

Under investigation

29.8.2018

allowed illegal construction of building

Under investigation

25.8.2018

disproportionate assets

Under investigation

30.7.2018

illegal appointment in Municipal Shopian

Under investigation

25/7/2018

tempering in statements

Under investigation

24/7/2018

tempering in statements

Under investigation

15/7/2018

disproportionate assets

Under Investigation

11/6/2018

Misuse of official position

Under Investigation

5/6/2018

Misuse of official position

Under Investigation

26/5/2018

Fraudulently drawns of Govt. money

Under Investigation

21/5/2018

Embezzlement in scholarship by ZEO office Boniyar Baramulla

Under Investigation

21/5/2018

misappropriation of Govt. funds by ZEO Boniyar Baramulla

Under Investigation

21/5/2018

misappropriation of Govt. funds by ZEO Chandanwari Baramulla

Under Investigation

18/5/2018

irregularities made during issuance / renewal of Arms licences

Under Investigation

16/5/2018

Misuse of official position

Under Investigation

5/5/2018

misuse of officials position

Under Investigation

2/5/2018

misuse of officials position

Under Investigation

2/5/2018

misuse of officials position

Under Investigation

12/4/2018

Misappropriation of Govt. funds 

Under Investigation

27/3/2018

Misappropriation of Govt. Property  

Under Investigation

31/3/2018

Under Investigation

27/3/2018

Alowed to raise illigal structures in Ganderbal

Under Investigation

27/3/2018

Alowed to raise illigal structures in Ganderbal

Under Investigation

27/3/2018

Alowed to raise illigal structures in Ganderbal

Under Investigation

27/3/2018

Alowed to raise illigal structures in Ganderbal

Under Investigation

16/3/2018

huge loss of state exchequer by officials of R&B Div. Kupwara.

Under Investigation

2/3/2018

Demand and acceptance bribe Rs.2000/-

Parvez Ahmad Siraj, SO in Directorate CA&PD Kashmir

UNDER INVESTIGATION

2/3/2018

Illegal appointment in Kashmir University

Officers/officials of Kashmir University

UNDER INVESTIGATION

12/2/2018

Misuse of official position

Alhimad Ashiq Hussain, Nisar Ahamd Bhat, Advocates Clerk & others 

UNDER INVESTIGATION

16/1/2018

Misuse of official position

Nazir Ahmad Sheikh, CAO Agriculture Deptt. Budgam

UNDER INVESTIGATION

6/1/2018

Demand and acceptance bribe rs.5000/-

Nazir Ahmad, VLW in RDD Shopian

UNDER INVESTIGA

1.

23/12/2017-VOK

Demand and Acceptance bribe Rs. 1 000/-

Gh. Ahmad Mochi, DA Municipality, Nishat

UNDER INVESTIGATION

2.

21 /11/2017

Fraudulently drawn huge amount from Govt. Accounts

Shamima Akhter, CDPO Doru Anantnag & others

UNDER INVESTIGATION

3.

23/10/2017

Demand and Acceptance bribe Rs.2000/-

Ashiq Hussain, Sr.Asstt. JLNM Hospital Sgr.

UNDER INVESTIGATION

4.

21/10/2017

Illegal apptt. in Health deptt.

Mehraj Ud Din Munshi and Shakeel Ahmad Malik & others

UNDER INVESTIGATION

5.

11 /10/2017

Prepared fraudulently liabilities by making fake bills

Nazir Ahmad Thakur, CEO Verinag Depv. Authority & others

UNDER INVESTIGATION

6.

27/09/2017

Demand and Acceptance bribe Rs.650/-

Younis Ah. Parray Clerk CA&PD

UNDER INVESTIGATION

7

27 /09/2017

Illegal building permission

Officers/officials of LAWDA

UNDER INVESTIGATION

8

16/09/2017

allotted various works without codal formalities

Gazenfer Ali Mir, Director RDD Kashmir

UNDER INVESTIGATION

9

8 /09/2017

allotted various works without floating tenders

Abdul Waheed Khan, XEN R&B Vailo Kokernag

UNDER INVESTIGATION

10

7 /09/2017

Demand and Acceptance bribe Rs.2000/-

Gh. Hassan Lone, Naib Tehsildar Panzala Rafiabad

UNDER INVESTIGATION

11

23/08/2017

Purchased items on exorbitant rates in PHE Sgr.

Farooq Ahmad Untoo, XEN PHE Sgr. Jasbir Singh & Mohd Yousuf Indrabi, AEEs PHE Sgr.

UNDER INVESTIGATION

12

8 /08/2017

Illegal Apptt.

G.A. Peer, DC Budgam & others

UNDER INVESTIGATION

13

4/08/2017

Misuse of official position

Dr. Shaheen Ahangar, Principal Tr. School Nowshera Sgr. & others

UNDER INVESTIGATION

14

31 /07/2017

allowed illegal raise of Building.

Masood Ul Hasan CEO SMC Sgr. Farooq Ahmad Shah EO SMC Sgr & others

UNDER INVESTIGATION

15

21/07/2017

release of financial assistance

Farooq Ahmad Dar Chairman & others   officers /officials of Agriculture Deptt.

UNDER INVESTIGATION

16

17/07/2017

misappropriations of food grains

officers/officials pf CA&PD

UNDER INVESTIGATION

17

11/07/2017

procurement of various tools illegally

Noor Mohd Bhat Chairman ITI, Qzi Mohd Arif Supdt. ITI & others

UNDER INVESTIGATION

18

21/06/2017

illegal regularization

Shagufta Parveen, Director Edu. Mohd Ashraf Dy.Director Edu. Abdul Rashid Wani CEO, Gh. Hassan Hakeem ZEO, Noor Mohd (Retd) ZEO Gh. Nabi Dar(retd) ZEO & others

UNDER INVESTIGATION

19

20/06/2017

illegal appointments

Mohd Ramzan Hajam, ZEO, Shazia Bashir Teacher (beneficiary)

UNDER INVESTIGATION

20

16/06/2017

violation of norms

Gh. Rasool Zarger, Chief Engineer PHE, Riyaz Ahmad Wani XEN PHE

UNDER INVESTIGATION

21

09/06/2017

misuse of their officials position

Mohd Riasat Khan XEN PHE, Gh. Nabi Kumar, AEE PHE.

UNDER INVESTIGATION

22

05/06/2017

embezzlement in execution of works

Mohd Shafi Bhat, XEN R&B, Mohd Sultan Sheikh XEN R&B.

UNDER INVESTIGATION

23

13/05/2017

disproportionate assets

Bashir Ahmad Shah Zonal officer Soil Conservation Deptt.

UNDER INVESTIGATION

24

01/05/2017

fraudulently invested Rs.15 crore

Ram Parkash Sharma Manager SBI

UNDER INVESTIGATION

25

30/3/2017

fraudulently transferring / facilitating withdrawals to the tune of Rs.56,76,198/- through several beneficiaries.

(1). Sh. Abdul Rashid Dar the then BMO Kulgam (now retired), (2). Mohammad Ashraf Parray the then Sr. Assistant presently posted in BMO Office Qazigund and (3) Mukhtiyar Ahmad Khan the then Nursing Orderly, functioning as Assistant Cashier 

UNDER INVESTIGATION

26

30/3/2017

illegally regularized the temporary engaged beneficiary

Ajaz Hussain Sahaf, the then Executive Engineer Irrigation Division Sumbal Sonawari, Mohammad Ramzan Genaie the then Head Clerk Irrigation Division Sumbal Sonawari, Tariq Ahmad Khan Sr. Assistant the then Establishment Clerk Irrigation Division Sumbal Sonawari, and Nisar Ahmad Itoo (beneficiary)

UNDER INVESTIGATION

27

23/3/2017

allowed illegal constructions

Mohammad Ashraf Warsi (Enforcement Officer of SMC Sgr.)  2).Fayaz Ahmad Khan, 3). Bilal Ahmad Baba (Ward Officers of SMC Sgr.), 4).Urfan Hussain Joo, 5).Bashir Ahmad Bhat (Building  Inspectors SMC Sgr),

UNDER INVESTIGATION

28

1/3/2017

misappropriation of Govt. funds

Then ZEOs Dangerpora, Sopore namely Mohammad Shafi Wani, Mehraj-ud-din Shawl , Headmaster  Ali Mohammad Mushki , Zahoor Ahmad Shah Teacher G MS Rajpora Sopore and Rifat Ara, J r.Asstt. ZEO office Dangerpora Sopore

UNDER INVESTIGATION

29

21/2/2017

allowed illegal construction / structures.

1) Shakeel Ahmad Sheikh, 2) Mohammad yousuf Qazi, 3) Showkat Ahmad  Zargar and Building Inspectors  namely 1) Nazir Ahmad Azad, 2) Aijaz Ahmad Thakur , 3) Irfan Hussain Mir

UNDER INVESTIGATION

30

14/2/2017

loss of state exchequer

Mohd Sultan Sheikh, XEN R&B Kupwara Ab. Ghani Bhat, Head Draftsmen R&B Kupwara Mohd Anwar Untoo, Draftsmen. Mohd Maqbool Dar, Draftsmen R&B Kupwara

UNDER INVESTIGATION

31

8/2/2017

Misappropriation of Govt. funds

Then Executive Engineers of Spl. Sub. Div. R&B Bandipora namely Ab. Aziz Kashmiri, Akhtar Hussain, Sheikh Mohd Hussain.

UNDER INVESTIGATION

32

31/1/2017

Procurement of Hardware/software without financial code / tendering process.

Dara Singh, System Executive/ Additional Chief Executive officer Khem Raj, FA/CAO Satnam Singh Director Finance Farooq Ahmad then Sr.Asstt./ Cachier. & others officers/officials of IT / JAKEGA. 

UNDER INVESTIGATION

4/1/2017

demand and acceptance of bribe Rs.50,000/- from the complainant

Farooq Ahmad Shah TFC Custodian LOC

UNDER INVESTIGATION

1

6/12/2016

by abusing of their official position and to confer pecuniary advantage to blue eyed suppliers / beneficiaries.

Mansoor Valayat Malik then Executive Engineer, PDD Div. Ganderbal.  Mohd Shaban Khanday, then Executive Engineer, PDD Div. Ganderbal.

UNDER INVESTIGATION

2

20.10.2016

purchase of sub standered materials on exorbitant rates

G.M. Zarger, Chief Engineer, PHE Kmr. G.M. Dar then Chief Engineer, PHE Kmr. Shafat Ahmad Chasti, then SE PHE Mech Sgr. Muzaffer Ahmad Lanker, then SE Mech PHE Sgr. Ab. Hamid Kumar, CAO PHE Kmr. K.K Trisal, Technical officer, PHE Sgr. S.A.P. Singh, Ex. Engineer, PHE Div. Kmr.

UNDER INVESTIGATION

3

20.10.2016

purchase of sub standered materials on exorbitant rates

G.M. Zarger, Chief Engineer, PHE Kmr. G.M. Dar then Chief Engineer, PHE Kmr. Shafat Ahmad Chasti, then SE PHE Mech Sgr. Muzaffer Ahmad Lanker, then SE Mech PHE Sgr. Ab. Hamid Kumar, CAO PHE Kmr. Nazir Ahmad dar, Technical officer, PHE Sgr. V.K. Luthra, Ex. Engineer, PHE Div. Kmr.

UNDER INVESTIGATION

4

7.10.2016

illegal appointments in MC Baramulla

Gh. Mohd Lone, Executive officer MC Baramulla

UNDER INVESTIGATION

5

6.10.2016

illegal appointments

Gh. Mohammad Lone , the then Executive Officer, MC Baramulla & others

UNDER INVESTIGATION

6

6.8.2016

illegal transfer of Forest land

Mohd Ramzan Thakur, the then DC Shopian, Mohd Yousuf Zargar, Addl.DC Shopian. Hafizullah Shah, AC(R) Shopian. Gh. Hassan Rather, then Tehsildar Shopian. Taj Mohi-ud-Din, Beneficiary 

UNDER INVESTIGATION

7

26.7.2016

illegal gratification rs.3.48 lacs

Mohd Amin Dar, Cashier JKPCC Kulgam. Ab. Rehman Waza, Piece worker. Ashiq Hussain Shah, Piece Worker. Mohd Iqbal Bhat, Piece worker.

UNDER INVESTIGATION

8

25.7.2016

illegal drawn huge amount for purchase of items.

Rajinder Kumar Bhat, Ex. Engineer, R&B Bandipora. Manzoor Ahmad Malla, AAO R&B Bandipora. Nazir -u-din Baba, Store keepker & others.

UNDER INVESTIGATION

9

15.6.2016

misuse of official position

Jalal Ud-Din Ganai, GM DIC Pulwama. Mohd Yousaf Sheikh, IPO DIC Pulwama and others

UNDER INVESTIGATION

10

7.6.2016

managed 02 separate illegal building permissions

Ishrat Aslam, Enforcement Inspector   and other Officers/ officials of LAWDA Sgr.

UNDER INVESTIGATION

11

25.5.2016

illegal permission for construction of commercial complex

MOHD ASHRAF WARSI, THEN EO SMC, BASHIR AHMAD BHAT BUILDING INSPECTOR, BILAL AHMAD BABA, WARD OFFICER, SMC

UNDER INVESTIGATION

12

4.5.2016

loss of state exchequer rs.95,51,479/- in c/w procurement of timber.

Abdul Qayoom Khan, then MD SFC J Frankoi, then MD Transport Subash Chander Sharma, Director SFC 

UNDER INVESTIGATION

13

6.4.2016

Accumulated huge assets through corrupt practice

Bashir Ahmad Ganai, Executive officer Municipality Anantnag

UNDER INVESTIGATION

14

1.4.2016

conferred illegal undue benefit to beneficiary

Sheikh Ajaz Iqbal, then DC Srinagar Sheikh Muneer Akhtar, then Tehsildar Gh. Nabi Bakal, then Girdawar Sheikh Showkat Hussain, then Patwari & others

UNDER INVESTIGATION

15

30.3.2016

Loss of state exchequer amounting Rs.1107800/-

Abdul Rashid Matoo, MBO Sallar Anantnag Nissar Ahmad Ganai, Jr. Asstt. BMO office Sallar

UNDER INVESTIGATION

16

8.3.2016

Loss of state exchequer by way of double payment of land

officers /officials of revenue deptt.

UNDER INVESTIGATION

17

4.3.2016

Fake diploma of sanitary inspector

Shakeel Ahmad Shah, Executive officer Municipality MC Bandipora.

UNDER INVESTIGATION

18

3.2.2016

misuse of officials position.

Atiqullah Shah Kulgam and other officers/ officials of Revenue Department and the  beneficiary Taj Mohi-ud-Din

UNDER INVESTIGATION

19

2.2.2016

demanded and accepted 5,90,000/- illegal gratification

Showkat Hussain Koul, Executive Engineer, PMGSY, Dr. Ajaz Ahmad Kamili

UNDER INVESTIGATION

20

29.1.2016

allowed permission for Commercial hub on residential house.

Chief Enforcement Officer SMC Nisar Ahmad Shah, the then ward Officer Nawab Bazar Mushtaq Ahmad Malik and Sheikh Javaid Ahmad Assistant Executive Engineer R&B Sub Division Syed Mansoor Sahib Srinagar.

UNDER INVESTIGATION

21

25.1.2016

demanded and accepted Rs. 60,000 illegal gratification

Mohammad Sultan Ganie Pandit Puri the then MLC Handwara

UNDER INVESTIGATION

22

19.1.2016

DEMAND AND ACCEPTANCE BRIBE RS.2,000/-

SHOWKET AHMAD SOFI, PATWARI HALQA NATIPORA SGR. ABDUL RASHID DAR, ORDERLY

UNDER INVESTIGATION

23

14.1.2016

DEMAND AND ACCEPTANCE BRIBE RS.3,000/-

ABDUL RASHID DAR, PATWARI HALQA SAGAM KOKERNAG

UNDER INVESTIGATION

1

31.12.2015

excess charging  of Toll tax at Lower Munda.

NASEER AHMAD MIR, SI EXCISE MANZOOR AHMAD LONE, EXCISE GUARD.

UNDER INVESTIGATION

2

30.12.2015

DISPROPORTIONATE ASSETS TO HIS KNOWN SOURCE OF INCOME

Shah Sikander Khan, Dy.SP Enforcement officer LAWWDA.

UNDER INVESTIGATION

3

21.12.2015

ALLOWED ILLEGAL CONSTRUCTION

Shah Sikander Khan, Enforcement officer LAWWDA

UNDER INVESTIGATION

4

17.12.2015

ALLOWED ILLEGAL CONSTRUCTION AT PAHLOO BRAIN

Shah Sikander Khan, Enforcement officer LAWWDA

UNDER INVESTIGATION

5

15.12.2015

DEMAND AND ACCEPTANCE BRIBE RS.15,000/-

Shabir Ahmad Rather, Expert , WSMP Ganderbal

UNDER INVESTIGATION

6

11.12.2015

MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUER

Tej Krishan Bhat, , the then Ex. Engineer, Nazir Ahmad Dar the then A AO and others of Sewerage and Drainage Division 2nd SMC, Srinagar

UNDER INVESTIGATION

7

24.11.2015

MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUER

Mohd Shafi Nanda, the then Medical Supdt. Distt. Hospital Baramulla, Gh. Mohd Wani, Cahier & others beneficiaries Suppliers.

UNDER INVESTIGATION

8

13.11.2015

allow illegal massive construction in prohibited area of Nageen Lake.

officers/officials of LAWWDA Deptt.

UNDER INVESTIGATION

9

10.11.2015

fraudulently drawn pay revision arrears in f/o employees.

Sheikh Farooq Nazir, BMO Uri Rouf Ahmad Beig Treasury officer Uri and others.

UNDER INVESTIGATION

10

31.10.2015

misuse of official position.

Sardar Chanker Singh, Naib Tehsildar Gh. Hyder Dar, Girdawar Fayaz Ahmad wani, Patwari

UNDER INVESTIGATION

11

30.10.2015

embezzlement of funds in RDD Deptt Block Pampore in the year 2013.

Bashir Ahmad wani, MPW, RDD Abdul Majeed wani MPW, RDD Abdul Rashid Dar, Pvt. Person

UNDER INVESTIGATION

12

29.10.2015

Allowed illegal construction. 

Mohd Ayoub Khan, Building Inspector Municipality Sgr. Nazir Ahmad baba, Ward officer, Mohd Abbas Kitab, Pvt Person

UNDER INVESTIGATION

13

13.10.2015

DEMAND AND ACCEPTANCE BRIBE RS.10,000/-

Peer Shakeel Ahmad, Horticulture Dev. officer

UNDER INVESTIGATION

14

8.10.2015

Misappropriation of Govt. funds

Mohd Rajab Bhat, Collector Land Acquisition Pulwama

UNDER INVESTIGATION

15

30.9.2015

LOSS TO STATE EXCHEQUER

S heikh Bashir Ahmad, Ex. Chairman JKBOSE Mohd. Haneif Sheikh, Dy. Secretary JKBOSE Ab. Rauf, Jt. Secreaty Manzoor Ahmad SO Satnam Singh, SO Sheikh Mushtaq Ahmad, H.A. Farooq Ahmad Kawoosa, Contractor 

UNDER INVESTIGATION

16

29.9.2015

DEMAND AND ACCEPTANCE BRIBE RS.5000/-

Peer Manzoor Ahmad, Div. Manager SFC Anantnag.

UNDER INVESTIGATION

17

26.8.2015

ILLEGAL APPOINTMENT OF RET, ZONE HARDPANZOO BUDGAM

Ahmadullah Owaisi , then CEO Budgam Mohmmad Rafi, then CEO Budgam Abdul Qayoom, then ZEO Hardpanzoo Mohammad Yousuf Beigh, then ZEO Hardpanzoo Mohammad Qasim, Dealing Assistant Altaf Hussain Bhatand Fayaz Ahmad Malik both Rahbar-e Taleem Teache r, Zone Hardpanzoo

UNDER INVESTIGATION

18

25/8/2015

ILLEGAL APPOINTMENT OF RET, ZONE HARDPANZOO BUDGAM

Ahmadullah Owaisi , then CEO Budgam Peerzada Nissar Ahamd then CEO Budgam Syed Abdul Rouf , then ZEO Hardpanzoo Abdul Rehman Bhat, then ZEO, Hardpanzoo Tariq ahmad Banday, Dealing Assistant, Zone Hardpanzoo Bashir Ahmad Bhat , Rahbar-e Taleem Teache r, Zone Hardpanzoo

UNDER INVESTIGATION

19

19/8/2015

DEMAND AND ACCEPTANCE BRIBE RS.6000/-

Ab. Rashid Malik, Cashier cum Clerk ISM& Homeopathic Deptt. Shaltang Sgr.

UNDER INVESTIGATION

20

12/8/2015

DEMAND AND ACCEPTANCE BRIBE RS.1200/-

Gulshan Ahmad Itoo, Sr.Asstt. Commissioner Commercial Taxes office.

UNDER INVESTIGATION

21

12/8/2015

ILLEGAL TRANSFER OF STATE LAND

Shafat Noor, thn Tehsildar Uri, Habibullah Mir, then Girdawar, Uri Mohd Nazir Abassi then Patwari Uri

UNDER INVESTIGATION

22

3/8/2015

DEMAND AND ACCEPTANCE BRIBE RS.3000/-

Bilal Ahmad Bhat, Data Entry Optr. Saddar Treasury Srinagar.

UNDER INVESTIGATION

23

23/7/2015

DEMAND AND ACCEPTANCE BRIBE RS.12000/-

Ab. Rehman Bhat Deputy Director Sericulture Dep tt.

UNDER INVESTIGATION

24

6 /0 7 /2015

DISPROPORTIONATE ASSET TO HIS KNOWN SOURCE OF INCOME

JAVED AHMAD SHAH, EXCISE TAXATION OFFICER, LOWER MUNDA.

UNDER INVESTIGATION

25

5 /0 6 /2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

G.A. PEER, THEN DC ANANTNAG ABDUL RASHID DAR, THEN ADC ANANTNAG SYED ALTAF HUSSAIN, TEHSILDAR ANANTNAG GH. MOHI-U-DIN RATHER, THEN ACR ANANTNAG ALTAF HUSSAIN MISTRI, NT ANANTNAG ABDUL MAJID WANI, GIRDAWAR, ANANTNAG SYED GH. GEELANI, PATWARI KHANABAL

UNDER INVESTIGATION

26

5 /0 6 /2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

R.K. BHAT, THEN ACR BUDGAM AB. HAMID MIR, THEN TEHSILDAR  CHADOORA

UNDER INVESTIGATION

27

5 /0 6 /2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

MEHRAZ AHMAD KAKROO, THEN DC PULWAMA MOHD RAJAB, ACR PULWAMA IFTIKAR-H BARI,  ADC PULWAMA MOHD HUSSAIN MIR, TEHSILDAR PULWAMA MOHD MAQBOOL AHANGAR, NT KAKPORA GH. AHMAD SHEIKH, GIRDAWAR KAKPORA ABDUL RAJAQ WAGAY, PATWARI, KAKPORA

UNDER INVESTIGATION

28

24 /04/2015

MISUSE OF OFFICIAL POSITION

MUSHTAQ AHMAD BEG, SDM URI ABDUL RASHID TANTRAY, CLERK SDM OFFICE URI

UNDER INVESTIGATION

29

23 /04/2015

MISAPPROPRIATION OF GOVT. FUNDS UNDER SSA SCHEME

RIFAT ARA, JR. ASSTT. ZDO OFFICE DANGERPORA. ZAHOOR AHMAD SHAH, HEADMASTER MIDDLE SCHOOL YEMBERZALWARI MOHD SHAFI WANI, ZEO, DANGERPORA BASHIR AHMAD MIR, ZEO DANGERPORA ASIFA BEGUM, ZEO DANGERPORA MEHRAZ-U-DIN ZEPO DANGERPPORA

UNDER INVESTIGATION

30

22 /04/2015

IRREGULARITIES COMMITTED IN TRANSFER OF STATE LAND IN DISTT. SGR. UNDER ROSHNI SCHEME

MUSHTAQ AHMAD MALIK, ACR SGR. MOHD AKRAM KHAN, TEHSILDAR REVENUE SGR. MUNIR AKHTAR, TEHSILDAR REVENUE SGR. MEHBOOB IQBAL, DIV.COM KASHMIR MOHD HAROON, TEHSILDAR REVNUE SGR. MOHD AFGAL BHAT, ADC SGR. BASHARAT AHAMD DHAR DIV.COM. KASHMIR AJAZ IQBAL, DC SGR.

UNDER INVESTIGATION

31

1 7 /04/2015

MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUER

Itrat Hussain , the then DDC Kupwara Mohammad Qasim the then District Program Officer ICDS Kupwara Gh. Nabi Bhat the then Treasury officer Kupwara, Mushtaq Ahmad Bhat the then I/C Assistant Director CA&PD Kupwara, Dr. Aleem the then CMO Kupwara . Ali Mohammad Mir General Manager DIC Kupwara

UNDER INVESTIGATION

32

16/04/2015

MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUER

NISAR AHMAD DAR, XEN, MECH IRR, CONTR DIV SGR TASSADUQ HUSSAIN DAR, AEE KARAMJEET SINGH, AEE

UNDER INVESTIGATION

33

13/04/2015

EMBEZZLEMENT OF GOVT FUNDS UNDER SSA SCHEME

BASHIR AHMAD MIR, THEN, ZEO DANGERPORA NAZIR AHMAD FARSH, ZEO DANGERPORA ASIFA BEGUM, ZEO DANGERPORA MEHRAJUDIN SHAWLthen ZEPO DANGERPORA RIFAT ARA, THE THENJR. ASSTT.ZEO OFFICE DANGERPORA,  OTHERS  AND OFFICIALS OF JK BANK BRANCH T.P SOPORE.

UNDER INVESTIGATION

34

08/04/2015

DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOME

MOHAMMAD ASHRAF POSWAL, SR, ASSTT, ZEO OFFICE TANGDAR

UNDER INVESTIGATION

35

27/3/2015

MISAPPROPRIATION

OFFICERS/ OFFICIALS CA&PD KASHMIR

UNDER INVESTIGATION

36

26/03/2015

I LLEGAL RELEASE OF SALARY IN FAVOUR OF ACCUSED

GHULAM RASOOL MIR, THEN DIRECTOR, ANIMAL HUSBANDRY, KASHMIR DR SUHAIL JAN KAWOOSA, VAS,  ANIMAL HUSBANDRY KASHMIR

UNDER INVESTIGATION

37

25/03/2015

DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOME

Kuldeep Singh Sodhi, AE TLMD-IV Pampore,

UNDER INVESTIGATION

38

11/03/2015

DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOME

MOHAMMAD SHAFI SHAH, ASSTT MANAGER, JKPCC, UNIT XI KULGAM

UNDER INVESTIGATION

39

25/02/2015

ABUSE OF OFFICIAL POSITION

AJAY KUMAR KOUL (RTD), THEN EXEC. ENGG, LAWWDA FEROZ AHMAD MIR, AEE, LAWWDA NAZIR AHMAD MAGRAY, ASSTT TOWN PLANNER BASHIR NANDA, DRAFTSMAN

UNDER INVESTIGATION

40

24/02/2015

EMBEZZLEMENT OF GOVT MONEY

MOHAMMAD ABDULLAH BHAT, CMO, BUDGAM M IQBAL BHAT, BMO, CHARI SHARIEF BASHIR AHMAD KHAN, BMO, KHAG BUDGAM NISAR AHMAD, ACSHIER, O/O CMO BUDGAM

UNDER INVESTIGATION

41

23/202/2015

CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 1500/- AS BRIBE FROM THE COMPLAINANT

MOHAMMAD SHAFI SHERGUJRI, 264/S, HC, P/S PANTHACHOWK SGR

UNDER INVESTIGATION

42

23/02/2015

MISAPPROPRIATION OF FUNDS

AB MAJID DAR, EXEC ENGG PHE BUDGAM ALRAF AHMAD BHAT, EXEC ENGG PHE BUDGAM RAVINDER KOUL, EXEC ENGG PHE BUDGAM PARVEZ AHMAD NAQASH, EXEC ENGG, GULMG DEV AUTHORITY GH MOHAMMAD SOFI, EXEC ENGG, PHE BUDGAM. NAZIR AHMAD LAWAY, AEE, PHE BUDGAM FAROOQ AHMAD, AEE, PHE BUDGAM S. K MATTOO, AEE, PHE BUDGAM AB REHMAN PAUL, JE, PHE BUDGAM SHAKIR SIKANDAR, JE, PHE BUDGAM

UNDER INVESTIGATION

43

23/02/2015

MISUSE OF OFFICIAL POSITION BY CONFERRING WRONGFUL GAIN TO ACCUSED

WALI MOHAMMAD BHAT, EXEC.  ENGINEER, URBAN LOCAL BODIES BASHIR AHMAD BIJLI, EXEC. ENGG, ULB KMR M YOUSUF BHAT, EXEC. ENGG, ULB, KMR M AMIN SHAH, EXEC. ENGG, ULB, KMR K. ISFANDAR KHAN, ACR, / CHAIRMAN NAC KARGIL SALEEM MOHAMMAD ACR/ CHAIRMAN NAC KARGIL GH MOHAMMAD DAR, EXEC ENGG, ULB, NAC TANGMARG/ GULMARG

UNDER INVESTIGATION

44

21/02/2015

GRANTING OF ILLEGAL BUILDING PERMISSION

SYED HAQ NAWAZ, THEN COMMR MUNICIPALITY, SGR MUSHTAQ AHMAD GANAI, RAJBAGH SGR

UNDER INVESTIGATION

45

20/02/2015

GRANTING OF ILLEGAL BUILDING PERMISSION

FAROOQ AH RENZU, THEN COMMR MUNICIPALITY, SGR MEHRAJ UD DIN R/O KHANAYAR SGR

UNDER INVESTIGATION

46

13/02/2015

BUNGLING IN PROCUREMENT OF SOLAR LIGHTS SYSTEM

OFFICER/ OFFICIALS OF SCIENCE & TECH. AND INDUSTRIES

UNDER INVESTIGATION

47

09/02/2015

MISUSE OF OFFICIAL POSITION

AB HAMID BHAT, NAIB TEHSILDAR, PATTAN GH NABI SHAH, PATWARI, MALMOHA PATTAN MOHAMMAD YASEEN, PATWARI PATTAN

UNDER INVESTIGATION

48

06/02/2015

MISAPPROPRIATION OF GOVT FUNDS BY R&B KUPWARA

MOHAMMAD SULTAN SHEIKH, EXECUTIVE ENGINEER, R&B KUPWARA SHAH JAHAN PEER, AEE, R&B KUPWARA ABDUL HAMID, JE, R&B KUPWARA MOHAMMAD ANWAR,  DRAFTMAN, KUPWARA NOOR MOHAMMAD GANAI, CLERK, R&B KUPWARA LATIEF GANAI, CONTRACTOR, KUPWARA

UNDER INVESTIGATION

49

03/02/2015

BUNGLINGS  COMMITTED IN ALLOTMENT OF WORKS

GH HASSAN BHAT(RTD), ASSTT SOIL CONS OFFICER, KULGAM MEHRAJ UD BHAT, CHIEF AGRICULTURE OFFICER, KULGAM MEHRAJ UD DIN DARZI, SOIL CONS OFFICER GH HASSAN SHAH, FIELD ASSTT KULGAM FAROOQ AHMAD TANTRAY, CONTRACTOR

UNDER INVESTIGATION

50

03/02/2015

MISAPPROPRIATION OF GOVT MONEY

SHIREEN SOFI, BDO B.K.PORA TANVEER AH DAR, AE SUB DIVN, KANIPORA SIDDARTH BHAT, JE , SUB DIVN B.K.PORA TARIQ AHMAD SHEIKH, TECH ASSTT RIYAZ AH MIR, MPW GH MOHIDIN MISGER, SARPANCH

UNDER INVESTIGATION

51

21/1/2015

CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 3000/- AS BRIBE FROM THE COMPLAINANT

GH MEHDI PANDIT, HEAD ASSISTANT, LAND ACQ SEC. DC OFFICE BUDGAM

CHALLANNED

52

21/1/2015

CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANT

NAZIR AH DAR, CLERK, RANGE OFFICE BEERWAH BUDGAM

UNDER INVESTIGATION

53

19/01/2015

CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANT

SYED JALAL UD DIN BHUKHARI, OFFICE QANOONGO, TEHSIL OFFICE PAMPORE

UNDER INVESTIGATION

54

16/01/2015

LOSS TO STATE EXCHEQUER BY WAY OF AVOIDING STAMP DUTY.

OFFICERS/ OFFICIALS OF REVENUE DEPTT, BANDIPORA MST NAZIA HASSAN W/O JAVED AHMAD SHAH R/O PAPCHAN BANDIPORA

UNDER INVESTIGATION

55

15/01/2015

EMBEZZLEMENT OF GOVT FUNDS BY RAISING FICTITIOUS BILLS

NOOR MOHAMMAD, THEN ZEO, KUNZAR AB HAMID, THEN ZEO KUNZAR & OTHERS

UNDER INVESTIGATION