Excelsior Correspondent
Srinagar, Nov 5: The Anti Corruption Bureau (ACB) has produced a charge sheet against Javeed Ahmad Shah, the then Sub-Inspector, Toll Post Lower Munda Qazigund, Excise and Taxation Department, in Court of Special Judge Anti-Corruption, Pulwama today.
The 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.
A 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.
The investigation 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 lakhs 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.
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