Srinagar, Nov 27 (KNC): The Jammu & Kashmir Anti-Corruption Bureau (ACB) has registered a major Disproportionate Assets (DA) case against Malik Tahir Gani, Director State Motor Garages, following a secret verification that reportedly uncovered massive properties, bank holdings, and commercial assets allegedly far exceeding his known sources of income.<\/p>\n
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In a statement issued here to news agency Kashmir News Corner — KNC, Based on a specific input, a Secret Verification was conducted by Anti-Corruption Bureau into the allegations of possession of huge disproportionate assets by Malik Tahir Gani S\/O Abdul Gani Malik R\/O H. No. 185-A, Sanat Nagar, Srinagar A\/P Q. No.55-C Gandhi Nagar, Jammu presently posted as Director, State Motor Garages, J&K.<\/p>\n
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The verification revealed that the suspect while posted in different places\/departments like ARTO Anantnag, Pulwama and Director State Motor Garages J&K has raised huge assets in the shape of plots, houses, shops, shopping complexes, bank accounts etc in his name as well as in the name of his family members\/ relatives which were found highly disproportionate to his known sources of income.<\/p>\n
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On the basis of the verification conducted, a prima facie case of criminal misconduct was found made out against the accused Malik Tahir Gani, Director State Motor Garages, J&K under offences punishable U\/S 13(1)(b) r\/w section 13 (2) of PC Act 1988. Accordingly, a formal case FIR No. 11\/2025 was registered at P\/S ACB Central for investigation, it reads.<\/p>\n
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During the course of investigation, search warrants were obtained for conducting searches from the Hon\u2019ble court of Special Judge Anti-Corruption Jammu.<\/p>\n
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Thereafter, searches were conducted by the ACB teams at 04 different locations which includes his residential houses at Sanat Nagar Srinagar, residential house at Hyderpora Srinagar, residential quarter at 55-C Gandhi Nagar, Jammu and official premises at New Plot, Jammu, it reads.<\/p>\n
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During the course of search incriminating material was recovered and seized as evidence in the instant case. Further investigation of the case is going on. (KNC)<\/p>\n","protected":false},"excerpt":{"rendered":"
Srinagar, Nov 27 (KNC): The Jammu & Kashmir Anti-Corruption Bureau (ACB) has registered a major Disproportionate Assets (DA) case against Malik Tahir Gani, Director State Motor Garages, following a secret verification that reportedly uncovered massive properties, bank holdings, and commercial assets allegedly far exceeding his known sources of income. In a statement issued here […]<\/p>\n","protected":false},"author":2,"featured_media":92551,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-92550","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kashmir"],"_links":{"self":[{"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/posts\/92550","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/comments?post=92550"}],"version-history":[{"count":1,"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/posts\/92550\/revisions"}],"predecessor-version":[{"id":92552,"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/posts\/92550\/revisions\/92552"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/media\/92551"}],"wp:attachment":[{"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/media?parent=92550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/categories?post=92550"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.khushalekashmir.com\/index.php\/wp-json\/wp\/v2\/tags?post=92550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}