ACB produces chargesheet against former SI Excise & Taxation deptt

Srinagar: The Jammu & Kashmir Anti Corruption Bureau (J&K ACB) Friday produced a chargesheet against the former Sub-Inspector (SI) of Excise & Taxation Department, posted at Toll Post Lower Munda Qazigund.
In a statement issued on Friday the J&K ACB said that it has produced chargesheet against Javeed Ahmad Shah, the then Sub-Inspector, Toll Post Lower Munda Qazigund, Excise & Taxation Department, in the Court of Special Judge Anti-Corruption, Pulwama.
“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,” it said.
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, it said and said that the next date of hearing in the case has been fixed on 13-12-2021