J&K Anti-Corruption Bureau books Patwari in disproportionate assets case

Srinagar — The Jammu & Kashmir Anti-Corruption Bureau (ACB) has booked a Patwari of the Revenue Department, M A Khan, in a disproportionate assets (DA) case after an extensive discreet verification confirmed serious financial irregularities beyond his known sources of income.

The case was initiated following a complaint received against Khan, a resident of Doniwari Lolab in north Kashmir’s Kupwara district. The complainant alleged that Khan was living a lavish lifestyle and possessed multiple high-value properties including agricultural land and orchards, residential houses in Bemina, Srinagar and Doniwari Lolab, multiple vehicles, and had reportedly spent large sums as donations for the admission of his children in professional colleges.

According to ACB officials, the discreet verification revealed that Khan had acquired multiple assets and incurred heavy expenditures during the check period, which were prima facie disproportionate to his legitimate income. Among the major findings were:

  • Purchase of land and construction of a double-storey house at Hamdaniya Colony, Bemina, Srinagar

  • Construction of a second house at Doniwari Lolab, Kupwara

  • Purchase of a Hyundai Venue car and a two-wheeler

  • Substantial loan repayments

  • High spending on children’s education, including MBBS admission abroad and nursing studies in Amritsar

Investigators further disclosed that soon after the complaint was received, the accused attempted to conceal the source of his wealth by securing frequent bank loans totalling ₹75 lakh, possibly to give the illusion that his expenses were financed through legal channels.

The ACB has registered FIR No. 03/2025 under Section 5(1)(e) read with 5(2) of the J&K Prevention of Corruption Act, Svt. 2006 at the Anti-Corruption Bureau Police Station, Baramulla. Following the FIR, search warrants were obtained from the Hon’ble Anti-Corruption Court in Baramulla, and raids were conducted at multiple premises owned by the accused.

During these searches, officials recovered incriminating documents including receipts for gold purchases, invoices for iPhone 15 and iPhone 15 Pro, and other valuable materials relevant to the investigation. All seizures were conducted in the presence of magistrates and independent witnesses in accordance with legal procedures.

The ACB confirmed that further investigations are underway to ascertain the full extent of the alleged criminal misconduct and trace any additional illicit assets.

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