SRINAGAR, Mar 26: The Economic Offences Wing (EOW) of the Crime Branch in Kashmir on Thursday conducted searches at three locations across Srinagar and Budgam districts in connection with the alleged siphoning of government funds during the COVID-19 pandemic by two individuals.
The case was registered following a written complaint by Sanjay Kumar Sahu, proprietor of Sanjay Trading Company, New Delhi. Sahu alleged that Emad Muzafar Makdoomi, also known as Imran Shah, and Vikar Ahmad Bhat fraudulently induced the firm under the pretext of procuring medical supplies during the pandemic.
“The Economic Offences Wing (EOW), Kashmir, conducted house searches at three locations in Srinagar and Budgam in connection with the FIR,” a spokesperson said.
“A preliminary investigation revealed that the accused, using deceitful methods, fraudulently obtained significant sums, including funds from the office of the Deputy Commissioner, Anantnag,” the spokesperson added.
The accused also allegedly attempted to siphon off crores from Government Medical College, Srinagar. They impersonated government officials, posed as delegates and OSD (Supplies), issued fake allotment orders, created fraudulent email IDs in the complainant firm’s name, and opened fake bank accounts to divert payments.
“Based on these findings, a formal case has been registered, and further investigation is underway. The house searches aimed to secure additional evidence, including digital records and financial documents,” the spokesperson said. (Agency)
