google.com, pub-2902074764665831, DIRECT, f08c47fec0942fa0
Roshan Kashmir
No Result
View All Result
  • Home
  • Kashmir
  • Jammu
  • National
  • World
  • Health
  • Sports
  • E-Paper
  • Login
  • Home
  • Kashmir
  • Jammu
  • National
  • World
  • Health
  • Sports
  • E-Paper
No Result
View All Result
Roshan Kashmir
Home Brief

ACB attaches property of ex-CPO Budgam, JE Housing Board

News Desk by News Desk
October 17, 2020
0
News update
0
SHARES
139
VIEWS
Share on Facebook

Says Junior Engineer Had ‘3000%’ Transaction Disproportionate To His Income This Year

RELATED POSTS

J&K abolishes provision of waiting list for recruitment in government departments

Rutting season for Hangul begins

Cross-LoC Arms supply racket: One LeT militant, 2 women, juvenile among 5 terror associates arrested in Baramulla: Police

Srinagar : Anti Corruption Bureau on Saturday attached properties of former Chief Planning Officer Budgam and a Junior Engineer Housing Board Bemina Srinagar.

           According to ACB, a Case FIR No. 18/2019 was registered in police station ACB Srinagar against Noor Mohammad Wani, the then Chief Planning Officer Budgam for accumulation of assets disproportionate to known source of income. During the investigation it was found that he has raised assets disproportionate to his known source of income, it said in a statement issued to GNS. He was later arrested by ACB and searches were conducted at his residence during which various incriminating documents related to the assets and other properties were seized, it said. 

           The land and building valued at 41 lakh have been attached by ACB in the case. “The market value of the asset in in crore.”

           Meanwhile, the ACB said it has registered a Case (FIR No. 18/2020 ) in police station ACB Srinagar against one Tariq Ahmad Ganie, JE Housing Board Bemina Srinagar on the allegations that huge suspicious transactions have been made in his various bank accounts by the contractors (beneficiaries) which have been obtained by him in the form of gratification or consideration pertaining to the various works of the department. 

           “During the course of verification, it was revealed that (he) holds various accounts in different branches of J&K Bank. As per the salary statement provided by the Housing Board, from 1st January 2018 to 30th September, 2020, the accused JE has received a net payable amount of salary of Rs. 10,08,892, which stands deposited in his salary account(s). However, it was found that in the same period, an amount of approximately Rs. 3 Crore 30 lakhs was deposited in six accounts of JE through various transactions, which is disproportionate to his income (approx 3000%).”
           The ACB probe also revealed that the amount was deposited in his account through various transactions made by some contractors which have been executing works of the Housing Board where the JE was posted, “thereby clearly indicating that the JE was receiving huge amounts as illegal gratification or consideration with respect to execution of works from these contractors.”

            By acting in the manner, the ACB said, Tariq Ahmad Ganie has abused his official position and has obtained undue pecuniary advantage through illegal gratification from various contractors by way of various deposits accumulated in his bank accounts. “This act also tantamount to raising of disproportionate assets. Searches were also conducted at the residential house of accused at Chandrigam, Tral, Pulwama, where incriminating material was found,” it said, adding, “Three plots of land valued 29 lakh have been attached by ACB. The market value of the assets are in crores.”
           The ACB said that investigations in both the cases is going on. (GNS)
ShareTweetSendShareScanShare
Previous Post

IED Expert Of LeT Killed In Kokarnag Encounter : Police

Next Post

Panchayti Raj Act, 1989 amended, JKUT to have elected District Development Councils

Related Posts

J&K abolishes provision of waiting list for recruitment in government departments
Jammu

J&K abolishes provision of waiting list for recruitment in government departments

September 26, 2023
J-K: State Animal ‘Hangul’ falls prey to leopard in South Kashmir’s Tral
Kashmir

Rutting season for Hangul begins

September 26, 2023
Two Persons Apprehended Along With Arms And Ammunition in Uri: Army
Kashmir

Cross-LoC Arms supply racket: One LeT militant, 2 women, juvenile among 5 terror associates arrested in Baramulla: Police

September 26, 2023
Cop among 2 persons killed as vehicle falls into gorge in Poonch
Kashmir

Cop among 2 persons killed as vehicle falls into gorge in Poonch

September 26, 2023
Crime Branch Kashmir chargesheets man for posing as civil engineer
Kashmir

Four suspected persons apprehended in Budgam, 3 pistols recovered: Army

September 26, 2023
Hangul sighting in Gurez Valley sparks hope for conservation
Kashmir

Hangul sighting in Gurez Valley sparks hope for conservation

September 25, 2023

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

About Us

Kashmir Valley’s authentic and credible Daily Newspaper. This newspaper is publishing from Kashmir India since 2012 and gained an excellent reputation for neutral and authentic coverage across valley and its adjacent states.

News By Categories

  • Article
  • Brief
  • Editors Pick
  • Health
  • In Depth
  • International
  • Jammu
  • JOBS
  • Kashmir
  • Ladakh
  • Lead
  • National
  • Sports
  • Uncategorized
  • Weather
  • World

More Info

  • Home
  • Privacy Policy
  • About Us
  • Contact Us
  • Team

© 2021 Roshan Kashmir | Designed by Buucket

No Result
View All Result
  • Home
  • Kashmir
  • Jammu
  • National
  • World
  • Health
  • Sports
  • E-Paper

© 2021 Roshan Kashmir | Designed by Buucket

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In