Srinagar, March 26 – The Jammu and Kashmir Crime Branch said on Thursday that it was conducting house searches in connection with a fraud case during the Covid period, in which large sums of money were misappropriated.
A statement from the Crime Branch said that the Economic Offences Wing (EOW), Kashmir, of the Crime Branch, J&K, conducted house searches at three different locations in the districts of Srinagar and Budgam, in connection with FIR No. 11/2026, registered under Sections 420, 467, 468, 471, 120-B IPC, read with Section 66-D of the IT Act.
The case was initiated on the basis of a written complaint submitted by M/s Sanjay Trading Company, Najafgarh, New Delhi, through its proprietor, Sanjay Kumar Sahu.
The complainant alleged that "Emad Muzafar Makdoomi, alias Imran Shah, son of Muzaffar Iqbal Maqdoomi, a resident of House No. 09, Bismillah Colony, Peerbagh, Srinagar, and Vikar Ahmad Bhat, son of Ghulam Ahmad Bhat, a resident of L.D Colony near Fire & Emergency, Sanatnagar, Srinagar, dishonestly induced the firm under the pretext of procuring medical supplies during the Covid-19 pandemic."
A preliminary investigation revealed that the accused persons, through deceitful means, fraudulently obtained large sums of money, including funds from the office of the Deputy Commissioner, Anantnag.
They also attempted to siphon off crores of rupees from the Government Medical College, Srinagar. The accused individuals impersonated government officials, posing as delegates and OSD (Supplies), and issued fake allotment orders from various departments and institutions.
They further created fake email IDs of the complainant firm and opened fraudulent bank accounts in its name to divert payments.
Based on these findings, a formal case has been registered, and the investigation has been set into motion.
"The house searches being conducted are aimed at securing further evidence, including digital records and financial documents. Further investigation is underway," the Crime Branch officials said.
