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ACB files FIR against NT in disproportionate assets case

November 24, 2020 | BK News Service

The Anti-Corruption Bureau (ACB) on Monday filed FIR against Naib Tehsildar, Rawalpora, in Srinagar in a disproportionate assets case. 

An ACB official said that the bureau has registered a case under FIR No 25/2020 in Police Station ACB Srinagar against Abdul Rashid Malla, Naib Tehsildar, Rawalpora Srinagar for acquiring huge assets disproportionate to his known sources of income.
“The instant case was registered on the basis of a verification conducted by ACB Srinagar into the allegations that Malla is in possession of huge assets in the shape of Shopping complex, palatial house etc,” he said.
He said the details of properties acquired by him in his name as well as in the name of his relatives with effect from 2008 up to 2019, include four shops and land, near Grid Station, Chadoora Budgam, Shopping Complex at Doyen Chadoora, huge palatial house at Hassipora Chadoora, huge house near Imam Bada Chadoora, huge palatial house at Rawalpora, big patch of land at Dawlatpora Chadoora, land with structure at Hassipora Chadoora.
“During verification, it was further established that the suspect has received a salary of around Rs 45,00,000 with effect from year 2008 upto 2019 and the above mentioned properties acquired by Malla in this period are worth crores of rupees which is totally disproportionate to his known sources of income,” he said.
He said the omissions and commissions on behalf of the suspect invokes the provisions of section 5(1) (e) of J&K PC Act Svt; 2006. “Accordingly case FIR No. 25/2020 was registered against Malla, son of Late Gh Ahmad Malla, a resident of Hassipora Chadoora Budgam under section 5(1) (e) r/w 5(2) of PC Act Svt. 2006.
“On Monday, ABC conducted searches in the houses of Malla at Chadoora and Rawalpora Budgam. During searches, some incriminating documents pertaining to the said case were seized,” he added.

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ACB files FIR against NT in disproportionate assets case

November 24, 2020 | BK News Service

The Anti-Corruption Bureau (ACB) on Monday filed FIR against Naib Tehsildar, Rawalpora, in Srinagar in a disproportionate assets case. 

An ACB official said that the bureau has registered a case under FIR No 25/2020 in Police Station ACB Srinagar against Abdul Rashid Malla, Naib Tehsildar, Rawalpora Srinagar for acquiring huge assets disproportionate to his known sources of income.
“The instant case was registered on the basis of a verification conducted by ACB Srinagar into the allegations that Malla is in possession of huge assets in the shape of Shopping complex, palatial house etc,” he said.
He said the details of properties acquired by him in his name as well as in the name of his relatives with effect from 2008 up to 2019, include four shops and land, near Grid Station, Chadoora Budgam, Shopping Complex at Doyen Chadoora, huge palatial house at Hassipora Chadoora, huge house near Imam Bada Chadoora, huge palatial house at Rawalpora, big patch of land at Dawlatpora Chadoora, land with structure at Hassipora Chadoora.
“During verification, it was further established that the suspect has received a salary of around Rs 45,00,000 with effect from year 2008 upto 2019 and the above mentioned properties acquired by Malla in this period are worth crores of rupees which is totally disproportionate to his known sources of income,” he said.
He said the omissions and commissions on behalf of the suspect invokes the provisions of section 5(1) (e) of J&K PC Act Svt; 2006. “Accordingly case FIR No. 25/2020 was registered against Malla, son of Late Gh Ahmad Malla, a resident of Hassipora Chadoora Budgam under section 5(1) (e) r/w 5(2) of PC Act Svt. 2006.
“On Monday, ABC conducted searches in the houses of Malla at Chadoora and Rawalpora Budgam. During searches, some incriminating documents pertaining to the said case were seized,” he added.


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