TRAP CASE, YEAR- 2019 ANTI-CORRUPTION BUREAU, JHARKHAND, RANCHI. Case No., Date & U/Sec. Related Accused Name & Designation Sl. No. Department/Offices 1 2 3 1. Anti Corruption Bureau, Road Construction Subodh Kumar Yadav S/0- Ranchi P.S. Case no.- Department Rameshwar Prasad Yadav, VillHesla, 01/19, dt.-08.01.2019, u/s- Trap Case 7,000/- P.S.-Bagodar, DistrictGiridih, 7(A) Revised P.C. Act2018 Presently Junior Engineer, N.R.E.P., PS-Angada, Dist-Giridih. Charge Sheet No-02/19, dated- 08.03.2019. 2. Anti Corruption Bureau, Panchayati Raj Riyayat Ali S/o-Late Vahid Ali, Vill- Hazaribag P.S. Case no.- Department Masaratu, PS-Katkamdag, Dist- 02/19, dt.-31.03.2019, u/s- Trap Case 10,000/ Hazaribag, Presently Mukhiya. 7(A) Revised P.C. Act2018 Charge Sheet No-01/19, dated- 28.03.2019. 3. Anti Corruption Bureau, Education Department Mr Aamir Kumar Raut, S/o-Late Jamshedpur P.S. Case no.- Trap Case. Kripa Singh Raut, Post+PS-Rajganj, 01/19, dt.-27.01.19, u/s7(A) 3,000/- Dist-Seraikela Kharsawan, posted on Revised P.C. Act2018 Principal high School,Dumardih,PS- Rajganj, Dist-Seraikela Kharsawan. Charge Sheet No-01/19, dated- 25.03.2019. 4. Anti Corruption Bureau, Animal Husbandry Dr Ghanshyam Prasad S/o-Late Palamu P.S. Case no.- Department Rajendra Prasad, Vill+post-Sonsa, 01/19, dt.-01.03.19, u/s7(A) Trap Case. PS-Rahui, Dist-Nalanda, Bihar, Revised P.C. Act2018 6,000/- Posted on Animal Husbandry Officer, Medininagar Palamu. Charge Sheet No-01/19, dated- 23.03.2019. 5. Anti Corruption Bureau, Home Department Mahendra Kumar S/0-Late Kalu Dhanbad P.S. Case no.- Trap Case Dhobi, Vill-Mahlitanr, Post+P.S.- 01/19, dt.-11.02.19, u/s7(A) 7000/- Domchanch bazaar, DistKoderma, Revised P.C. Act2018 Presently-A.S.I. Bhagbandh O.P., Dist-Dhanbad. Charge Sheet No-04/19, dated- 09.04.2019 6. Anti Corruption Bureau, Land Acquisition Kumar Gautam S/o-Late Sadhu Dhanbad P.S. Case no.- Department. Paswan, Vill+Post+P.S.-Badh, Dist- 05/19, dt.-26.02.19, u/s7(A) Trap Case Patna, Bihar, Presently Assistant Revised P.C. Act2018 14,000/- Circle Office, Jaridih, Dist-Bokaro. 1 Charge Sheet No-06/19, dated- 24.04.2019 7. Anti Corruption Bureau, District Fisheries Shri Ramanuj Kumar S/oVashishth Dumka P.S. Case no.- Department. Narayan Singh, VillMadhurapur, 01/19, dt.-14.02.19, u/s7(A) Trap Case. P.S.Tedhra, DistBegusarai, Bihar, Revised P.C. Act2018 6,000/- Presenlty District Fisheries Officer, District Fisheries Office, Sahebganj. Charge Sheet No-15/19, dated- 15.04.2019 8. Anti Corruption Bureau, Home Department. Lakshman Ban Singh S/o-Late Dhanbad P.S. Case no.- Trap Case. Bamiyawan Singh, Vill-Silfodi, Post- 02/19, dt.-13.02.19, u/s7(A) 5,000/- Jamid, PS-Chakradharpur, Dist-West Revised P.C. Act2018 Singhbhum, Presently S.I. Dhansar P.S., Dist-Dhanbad. Charge Sheet No-05/19, dated- 11.04.2019 9. Anti Corruption Bureau, Land Acquisition Rakesh Kumar Singh S/o-Mokhtar Dhanbad P.S. Case no.- Department. Singh, Vill+Post-Bakshidih Road 06/19, dt.-28.02.19, u/s7(A) Trap Case. (Jhinjhari Mohalla), PS-Giridih Revised P.C. Act2018 5,000/- Sadar, Dist-Giridih, Presently Amin, District land Acquisition Office, Giridih. Charge Sheet No-07/19, dated- 29.04.2019 10. Anti Corruption Bureau, Home Department Mr Devendra Kumar S/o-Dinanath Jamshedpur P.S. Case no.- Trap Case. Paswan, Vill-Sotichak, PS- 02/19, dt.-12.02.19, u/s7(A) 9,000/- Fatuha,Dist-Patna (Bihar), Posted- Revised P.C. Act2018 Potka P.S., Dist-East Singhbhum. Charge Sheet No-02/19, dated- 13.04.2019 11. Anti Corruption Bureau, RRDA 1-Mr harbinder Kunkal @ Harish Jamshedpur P.S. Case no.- Trap Case. Kunkal, S/o-Mr Arjun Singh kunkal, 03/19, dt.-07.03.19, u/s7(A) 4,000/- Vill-Raikola, post-Khediatanger, PS- Revised P.C. Act2018 Manjhari, Present incharge Assistant Engineer (contract) Majhgaow block, Chaibasa. 2-Juria Hembram, junior Engineer, Majhgaow block, Chaibasa. Charge Sheet No-03/19, dated- 02.05.2019 on Sl.no-01 12. Anti Corruption Bureau, Fisheries Department Shri Dipu Mahli, S/o-late Arun Mahli, Ranchi P.S. Case no.- Trap Case Fisheries Department, Doranda, 02/19, dt.-15.03.19, u/s7(A) 2800/- Peon Quarter, Ranchi, Pin-834002, 2 Revised P.C. Act2018 Presently Clerck, District Fisheries Officer, Lohardaga. Charge Sheet No-03/19, dated- 14.05.2019 13. Anti Corruption Bureau, Panchayati Rajya 1. Srimati Badki Devi H/o-Budhu Dhanbad P.S. Case no.- Department. Tudu, Vill-Jaspur, PS+DistGiridih, 08/19, dt.-13.03.19, u/s7(A) Trap Case. presently Mukhiya, Panchyat Jaspur, Revised P.C. Act2018 8200/- Dist-Giridih. 2-Vijay Prasad S/o- Gopi Prasad Yadav, Vill-Katriyatanr, postDhuraita, PS-Hirodih, DistGiridih, presently Panchayat Secretary, Jaspur, Dist-Giridih. Charge Sheet No-09/19, dated- 09.05.2019 (both on) 14. Anti Corruption Bureau, Revenue & Land Arvind Gupta S/o-Late Rameshwar Ranchi P.S. Case no.- Reform Department. Prasad, Vi—Road No-01 Ashok 03/19, dt.-25.03.19, u/s7(A) Trap Case. Nagar, House No-78D, PS-Argora, Revised P.C. Act2018 5,000/- Dist-Ranchi, Presently Revenue employee Sonahatu, Dist-Ranchi. Charge Sheet No-05/19, dated- 22.05.2019 15. Anti Corruption Bureau, Education Department. Bihari Singh, Vill-Kolha, Ranchi P.S. Case no.- Trap Case. PSVikramganj, Dist-Rohtas, Bihar, 04/19, dt.-26.03.19, u/s7(A) 3,000/- Preseently Principal co Tresury Revised P.C. Act2018 officer, Govt. Middle School Bodeya, PS-Kanke, Dist-Ranchi.. Charge Sheet No-04/19, dated- 22.05.2019 16. Anti Corruption Bureau, Nagar Nigam Mr raushan Ranjan S/o-Ram balak Jamshedpur P.S. Case no.- Trap Case. Singh, Rakesh Tower, Flat no-204 04/19, dt.-01.04.19, u/s 7(A) 5,000/- New Purulia road Mango, East Revised P.C. Act2018 Sighbhum. Posted on Assistant Engineer, Nagar Nigam, Mango, East Singhbhum. Charge Sheet No-04/19, dated- 27.05.2019 17. Anti Corruption Bureau, Drinking Water & Shri Ramesh Kumar Lohra, Ranchi P.S. Case no.- Sanitation Department. S/oPusuwa Lohra, Vill-Jaratoli, 05/19, dt.-28.03.19, u/s 7(A) Trap Case. PSBarigaon, Namkom, Dist-Ranchi, Revised P.C. Act2018 1,00,000/- Presently Excutive Engineer, Drinking water & sanitation office, Gumla. Charge Sheet No-06/19, dated- 3 27.05.2019 18. Anti Corruption Bureau, Revenue & Land Shri Santosh Kumar Mishra, S/olate Dhanbad P.S. Case no.- Reform Department. Tej Narayan Mishra, Villtarauni, 07/19, dt.-05.03.19, u/s7(A) Trap Case. post-Chhotaki, Tarauni, PS-Bahera, Revised P.C. Act2018 15,00/ Dist-Darbhanga, Present address- Vill-Chiragoda, PS+Dist-Dhanbad, Presently Revenue employee, Halka No-07, Circle Nirsa, Dist-Dhanbad. Charge Sheet No-08/19, dated- 02.05.2019 19. Anti Corruption Bureau, Revenue & Land Md. Gauhar Eqbal, S/o-Late Eqbal Dhanbad P.S. Case no.- Reform Department. Ahmed, Vill-Bazartola, Post+PS- 09/19, dt.-18.06.19, u/s7(A) Trap Case. Kako, Dist-Jahanabad (Bihar), Revised P.C. Act2018 15,000/ Posted Assistant Urdu Translater, Block Development Office, Kasmar, Dist-Bokaro. 20. Anti Corruption Bureau, Education Department Shri Nagendra Prasad Singh s/oLate Palamu P.S. Case no.- Trap Case Chaudhary Saman Singh, Vill- 02/19, dt.-15.04.19, u/s7(A) 4,000/- Nawadih, Bhakasi, PSLesligang, Dst- Revised P.C. Act2018 palamu.Presently B.E.O. Garhwa. Charge Sheet No-02/19, dated- 01.06.2019 21. Anti Corruption Bureau, Home Department. Shri Ajay Kumar Chaudhayr, Dumka P.S. Case no.- Trap Case. s/oSarwa Dayal Chaudhary, VillAnai. 02/19, dt.-15.04.19, u/s7(A) 3,000/- PS-Nawada, Dist-Bhojpur, Bihar, Revised P.C. Act2018 Presently-Police, Inspector, District Control Room, Pakur. Charge Sheet No-03/19, dated- 03.06.2019 22. Anti Corruption Bureau, Revenue & Land Mr Thadeyus Minz S/o-Adherius Hazaribag P.S. Case no.- Reforms Department. Minz, Vill-Pakariya, PS-Chatra, 03/19, dt.-09.04.19, u/s7(A) Trap Case. Sadar, Dist-Chatra, Posted Revenue Revised P.C. Act2018 3,000/- karamchari, Daha Panchayat, Circle hunterganj, Dist-Chatra 23. Anti Corruption Bureau, Road Construction Bhuwneshwar Mahto, s/o-Late Hazaribag P.S. Case no.- Department./ Building Mahendra Mahto, Mohalla Church 04/19, dt.-10.04.19, u/s7(A) Construction Dept. Gali, PS-Ramgarh, Dist-Ramgarh. Revised P.C. Act2018 Trap Case. Presently-Junior Engineer, Bhawan 30,000/- & 26000/- Pramandal, Ramgarh. 2-Amit Kumar S/o-Late Rambali Das, Vill-Tekar, Raniganj, PSTekari, Dist-Gaya, Bihar, Presently Caashier, Bhawan Construction Dept. Bhawan 4 Pramandal, Ramgarh. Charge Sheet No-04/19, dated- 08.06.2019 24. Anti Corruption Bureau, Police Department. Mr Arjun Thakur, S/o-Late Keshu Hazaribag P.S. Case no.- Trap Case. Thakur, Vill-Unchadhana, PS- 05/19, dt.-24.04.19, u/s7(A) 5,000/- Vishnugarh, Dist-Hazaribag, Posted Revised P.C. Act2018 ASI Barkakana O.P., Patratu, Dist- Ramgarh. 25. Anti Corruption Bureau, Land Conservation Shri Naresh Kumar Chaudhary S/o- Ranchi P.S. Case no.- Department Bhim Prasad Chaudhary, VillRanchi 06/19, dt.-30.05.19, u/s7(A) Trap Case Kokar Home no-302, DistRanchi, Revised P.C. Act2018 50,000/- Presently- land Conservation officer, Simdega. Charge Sheet No-07/19, dated- 26.07.2019 26. Anti Corruption Bureau, Electricity Department. Shri Jitendra Kumar @ Jitendra Dumka P.S. Case no.- Trap Case.