Overview
- The case names Malik Tahir Gani, director of State Motor Garages, with FIR No. 11/2025 registered at P/S ACB Central under sections 13(1)(b) read with 13(2) of the Prevention of Corruption Act.
- Investigators said a secret verification found extensive plots, houses, shops, shopping complexes and bank accounts in his and relatives’ names beyond known income.
- Search warrants were issued by the Special Judge Anti-Corruption Jammu, providing judicial oversight for the operation.
- ACB teams searched four locations: residences at Sanat Nagar and Hyderpora in Srinagar, a government quarter at 55-C Gandhi Nagar in Jammu, and official premises at New Plot, Jammu.
- The bureau reported seizing incriminating material during the raids and said the investigation is ongoing with no chargesheet or departmental action announced.