Srinagar, Nov 05: Anti Corruption Bureau (ACB) Friday produced a
chargesheet against the former Sub-Inspector (SI) of Excise & Taxation
Department, posted at Toll Post Lower Munda Qazigund.
ACB 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.
