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Anti Corruption Bureau, Jamu Kashmir

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Press Releases



Page: 40 of 48  

Date Press Release
17 Jun 2020ACB produces Chargesheet against Roshan Lal, the storekeeper FCS&CA Department for Misappropriation of food grains/ gunny bags before Special Anti Corruption Court Rajouri
16 Jun 2020ACB produces Chargesheet against Mohd. Rashid Khan, Sr. Compiler posted in GP Fund Rajouri in Special Anti Corruption Court Rajouri.
03 Jun 2020Mohd Shafi Dar, Ex Chairman, J&K Co-operative Bank Ltd. arrested by Anti Corruption Bureau in Rs. 223 crore bank loan fraud
02 Jun 2020ACB issues lookout notice for Mohd Shafi Dar, Ex Chairman J&K State Co-operative Bank Limited. Any person giving information about his whereabouts will be suitably rewarded.
20 May 2020Joint Surprise Check of Chenani Hydel Project, Udhampur by Anti Corruption Bureau in allegations of large scale of irregularities
19 May 2020Spot visits by Anti Corruption Bureau teams in cases of Malpractices in issuance of illegal building permissions by Municipal Committee, Ganderbal
18 May 2020Hilal Mir, Chairman, Jhelum Cooperative House Building Society, arrested and funds to tune of Rs. 187 crore recovered by ACB in Rs. 223 crore land scam of Jammu and Kashmir State Co-operative Bank
20 Mar 2020ACB Traps and arrests Rajinder Kumar, Executive Engineer and Mohd Farooq Ahmad, Account officer of SAMAGRA (Education Division, SSA/RMSA, Div III-IV) Jammu red handed while accepting bribe of Rs. 45,000: Searches Conducted
09 Mar 2020ACB J&K registers case against Chairman J&K Co-operative Bank & Others for sanctioning loan in favour of non-existent co-operative society: Searches Conducted
06 Mar 2020ACB produces Charge-sheet against Revenue Officials in Special Anti Corruption Court, Udhampur
04 Mar 2020ACB J&K registers case against M.S.Choudhary, then Director Tribal Affairs J&K & Others: Searches Conducted
01 Mar 2020ACB produces chargesheet against Fayaz Ahmad Bhat, then Tehsil Supply Officer, Gulab Bagh Shaheedgunj Godowans, Srinagar and others for misappropriation before the Hon’ble Court of Special Judge Anti-Corruption Srinagar

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