STATE TIMES NEWSSRINAGAR: Intensifying its investigations in two cases of disproportionate assets, the Anti Corruption Bureau (ACB) on Saturday attached properties worth crores belonging to Noor Mohammad Wani, the then Chief Planning Officer (CPO) Budgam and Tariq Ahmad Ganie, the then JE Housing Board, Bemina, Srinagar.As per an official spokesperson, a case vide FIR No. 18/2019 was registered at 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 investigation, it was found that the suspect in his service has raised assets disproportionate to his known source of income. He was later arrested by ACB and searches were conducted at his residence during which various incriminating documents were seized. The land and building valued Rs 41 lakh was attached by ACB in the case. The market value of the assets is in crore, he added.He further informed that another case vide FIR No. 18/2020 was registered in Police Station ACB Srinagar against one Tariq Ahmad Ganie, JE Housing Board, Bemina, Srinagar on allegations that huge suspicious transactions have been made in his various bank accounts by contractors/beneficiaries which have been obtained by him in form of gratification/ consideration pertaining to the various works of the department. “During the course of verification, it was revealed that Tariq Ahmad Ganie, JE Housing Board holds various accounts in different branches of J&K Bank. As per 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 lakh was deposited in six accounts of accused JE through various transactions, which is disproportionate to his income (approx 3,000 per cent). It was also revealed that the aforesaid amount was deposited in his account through various transactions made by some contractors which have been executing works of the Housing Board, where the aforesaid JE was posted, thereby clearly indicating that the aforesaid JE was receiving huge amounts as illegal gratification/consideration with respect to execution of works from these contractors. By acting in the aforesaid manner, Tariq Ahmad Ganie, the then JE Housing Board, Bemina, Srinagar 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 residential house of accused at Chandrigam, Tral, Pulwama, where incriminating material was found. Three plots of land valued 29 lakh have been attached by ACB. The market value of assets are in crores,” he said, adding, further investigations in both the cases are going on.
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