ACB produced chargesheet against Javeed Ahmad Shah, the then Sub-Inspector, Excise & Taxation Department, posted at Toll Post Lower Munda Qazigund

Anti Corruption Bureau produced chargesheet against Javeed Ahmad Shah, the then Sub-Inspector, Toll Post Lower Munda Qazigund, Excise & Taxation Department, in the Hon’ble Court of Special Judge Anti-Corruption, Pulwama.

2. The instant case was registered on the outcome of a verification conducted into the allegations that the accused while posted at Toll Post Qazigund, accumulated huge assets disproportionate to his known source of income by earning money through corrupt means. Accordingly, Case FIR No. 32/2015 P/S VOK now ACB Anantnag U/s 5 (1) (e) r/w 5 (2) of the Prevention of Corruption Act, Samvat 2006 was registered against Javeed Ahmad Shah, the then Sub-Inspector.

3. Investigation conducted revealed that the public servant during his posting at Toll Post, Lower Munda, Qazigund, has made huge cash deposits in the name of his wife and himself to the tune of more than Rs. 30.00 Lacs during the year 2010-2011, which were found highly disproportionate to his known source of income and the money was later transferred to the account of his father-in-law and brother-in-law for concealing it from being detected.

4. The next date of hearing in the case has been fixed on 13.12.2021.

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