Is J&K ACB Taking Action Against a Public Servant for Disproportionate Assets?

Synopsis
Key Takeaways
- Jammu and Kashmir Anti-Corruption Bureau has filed a case against a public servant.
- Investigation revealed disproportionate assets compared to declared income.
- Luxury vehicles and multiple properties were identified.
- Formal case registered under specific legal provisions.
- Search operations conducted with local police assistance.
Srinagar, May 24 (NationPress) The Jammu and Kashmir Anti-Corruption Bureau (ACB) has initiated a case against an official from the Deputy Commissioner Srinagar’s office for allegedly holding assets that are disproportionate to his known income sources.
According to the Bureau's statement, a thorough investigation into financial dealings and asset ownership indicated that public servant Imtiyaz Ahmad Bhat has amassed assets that are significantly disproportionate to his recognized and lawful income.
“The identified assets during the investigation include a residential property in Firdousabad, Batamaloo, built on 11 marlas of land, an additional structure with land of 6.5 marlas, and parcels of land measuring 10 marlas and 13 marlas located in Mouza Nowgam. Movable assets include luxury vehicles such as a Toyota Fortuner, Maruti Wagon-R, and Renault Duster,” the statement elaborated.
The investigation also uncovered significant expenses related to the higher education of his children.
“An examination of various bank accounts revealed numerous suspicious transactions and inexplicable cash deposits. Imtiyaz and his family were found to operate several bank lockers at J&K Bank and possessed multiple high-value immovable properties.
“Additionally, the public servant was discovered to be living a lifestyle that does not align with his reported income,” it continued.
Furthermore, a formal case has been registered under FIR No. 09/2025 at the Anti-Corruption Bureau Police Station in Srinagar, citing Section 13(1)(b) in conjunction with Section 13(2) for criminal misconduct.
“Following the FIR registration, search warrants were obtained from the appropriate Court, leading to simultaneous search operations at the residences and other premises of the accused.
“The searches were conducted by ACB teams in the presence of Executive Magistrates and assisted by local police and other agencies,” the statement detailed.
It was also mentioned that during these searches, incriminating documents and evidence related to both movable and immovable assets were recovered, with further investigations ongoing.