Jammu & Kashmir Crime Branch Investigates Covid-19 Procurement Fraud
Synopsis
In a significant move, the Jammu and Kashmir Crime Branch is conducting extensive searches related to a fraud case from the Covid-19 era, where substantial funds were illicitly acquired. This investigation underscores the ongoing efforts to tackle corruption in public health procurement.
Key Takeaways
Crime Branch of Jammu and Kashmir is investigating a major Covid-19 procurement fraud.
House searches are being conducted at multiple locations.
The case involves allegations of significant financial misconduct.
The accused impersonated government officials to commit fraud.
Ongoing investigations aim to uncover more evidence.
Srinagar, March 26 (NationPress) - The Crime Branch of Jammu and Kashmir has announced that it is executing house searches related to a fraudulent scheme that occurred during the Covid-19 pandemic, wherein substantial sums were illegally diverted.
According to a statement from the Crime Branch, the Economic Offences Wing (EOW) in Kashmir initiated searches at three separate locations across the Srinagar and Budgam districts as part of FIR No. 11/2026. This case, filed under multiple sections including 420, 467, 468, 471, and 120-B of the IPC, is also linked with Section 66-D of the IT Act.
The investigation began following a complaint lodged by M/s Sanjay Trading Company, located in Najafgarh, New Delhi, under the ownership of Sanjay Kumar Sahu.
The complainant accused two individuals, identified as Emad Muzafar Makdoomi, also known as Imran Shah, and Vikar Ahmad Bhat, of fraudulently misleading the firm by promising to procure medical supplies during the pandemic.
A preliminary investigation uncovered that the accused dishonestly secured large amounts of money, including funds from the office of the Deputy Commissioner in Anantnag.
Additionally, they made attempts to misappropriate crores from the Government Medical College in Srinagar. Posing as government officials, they issued counterfeit allotment orders from various departments and institutions.
The suspects also created fake email accounts in the name of the complainant firm and established fraudulent bank accounts to redirect payments.
In light of these findings, a formal case has been opened, and the investigation is underway. The Crime Branch officials indicated that the ongoing house searches aim to gather additional evidence, including digital data and financial documents.
Point of View
The Jammu and Kashmir Crime Branch's actions reflect a commendable commitment to accountability and transparency in the wake of the Covid-19 pandemic. This case highlights the necessity of stringent measures to combat fraud in public health procurement, ensuring that justice prevails.
NationPress
20 Jun 2026
Frequently Asked Questions
What prompted the investigation by the Jammu and Kashmir Crime Branch?
The investigation was initiated based on a complaint from M/s Sanjay Trading Company, alleging fraud during the procurement of medical supplies amidst the Covid-19 pandemic.
What are the key allegations against the accused?
The accused are alleged to have fraudulently induced the complainant by posing as government officials and misappropriating substantial funds intended for medical supplies.
What actions have been taken by the Crime Branch?
The Crime Branch has conducted house searches at multiple locations and continues to gather evidence, including financial documents and digital records.
How significant is this case in the context of public health procurement?
This case is significant as it underscores the ongoing issues of corruption and fraud in public health procurement, particularly during a global crisis like the Covid-19 pandemic.
What legal actions are being pursued in this case?
A formal case has been registered under various sections of the IPC and the IT Act, and the investigation is actively ongoing.
