SRINAGAR, Mar 26: The Economic Offences Wing (EOW) of the Crime Branch in Kashmir on Thursday carried out searches at multiple locations in Srinagar and Budgam districts in connection with an alleged financial fraud linked to the COVID-19 period.
The action follows a complaint filed by a Delhi based firm, which accused two individuals of duping the company under the pretext of supplying medical equipment during the pandemic. Investigators said the suspects allegedly used deceptive tactics to obtain large sums of money.
According to officials, preliminary findings suggest that the accused managed to fraudulently secure funds, including payments linked to a government office in Anantnag. They are also suspected of attempting to divert substantial amounts from a government medical institution in Srinagar.
The probe further revealed that the individuals allegedly impersonated government officials and issued forged allotment orders to lend credibility to their claims. Fake email accounts were created in the name of the complainant firm, while fraudulent bank accounts were opened to channel the funds.
Authorities confirmed that a formal case has been registered, and the ongoing searches are aimed at collecting crucial evidence, including financial records and digital data. The investigation is continuing to uncover the full extent of the alleged fraud.