J&K ACB Launches Major Crackdown: Financial Scam, Disproportionate Assets Cases Unearthed
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Summary
The Jammu and Kashmir Anti-Corruption Bureau conducted multiple operations targeting financial misconduct and corruption. Two Tourism Department officials allegedly manipulated the J&K PaySys software...
Key Details
Published
20 August 2025 at 10:00 pm
Source
Zee News
Channel
government software
Victim Profile
government employee
State
Jammu and Kashmir
City
Srinagar
Amount Loss Range
₹100000–₹500000
Fraud Keywords
paysys software manipulationgovernment fund diversionaccount number alterationfinancial misappropriationpayroll fraudunauthorized bank transfersbuilding permission fraudrevenue record manipulationdisproportionate assets
Tags
Digital Footprint
Javed Ahmad Bhat (Junior Assistant, Tourism Department)Tawseef Dilshad Zargar (Multi-Tasking Staff, Tourism Department)J&K PaySys softwareMushtaq Ahmad Dar (Animal Husbandry Department employee)Gassu Batapora, Hazratbal, Srinagar (location)Ghulam Qadir Sofi (deceased individual whose name was misused)Mohammad Arif Sofi (beneficiary of fraudulent building permission)Kia Seltos vehicle (asset of accused)