Kashmir Crime Branch Raids Multiple Locations in Alleged COVID-19 Fund Siphoning Case
The Economic Offences Wing (EOW) of the Crime Branch in Kashmir conducted raids at multiple locations in Srinagar and Budgam on March 26 as part of an investigation into alleged siphoning of government funds during the COVID-19 pandemic.
Key Highlights
- Raids carried out at three locations across Srinagar and Budgam
- Case based on complaint by a New Delhi-based firm
- Accused allegedly posed as government officials to secure funds
- Fake bank accounts and email IDs reportedly used
- Investigation focuses on financial and digital evidence
Investigation and Allegations
According to officials, the case was registered following a complaint by a Delhi-based trading firm, which alleged it was misled by two individuals on the pretext of supplying medical equipment during the pandemic.
Preliminary findings suggest that the accused used fraudulent methods to obtain funds, including payments linked to government offices such as the Deputy Commissioner’s office in Anantnag. Investigators also suspect attempts to divert large sums from a government medical institution in Srinagar.
Official Statement
A spokesperson for the Crime Branch said the searches were conducted as part of an ongoing investigation to gather evidence related to the case.
The official added that the accused allegedly impersonated government functionaries and issued forged allotment orders to gain credibility. Fake email accounts and bank accounts were reportedly created in the name of the complainant firm to divert funds.
Modus Operandi
Investigators believe the accused used a combination of identity fraud and document forgery to carry out the scheme. By posing as officials or authorised representatives, they allegedly convinced the firm to engage in transactions related to medical supplies.
The use of fabricated digital identities and financial channels enabled the diversion of funds without immediate detection.
Context and Background
During the COVID-19 pandemic, governments across India procured large quantities of medical supplies under urgent conditions. Such situations, marked by high demand and rapid procurement, created opportunities for fraudulent activities in some cases.
Law enforcement agencies have since been investigating complaints related to irregularities in procurement and fund utilisation during that period.
Public Impact
Cases involving misuse of public funds and fraud during a public health crisis raise concerns about accountability and oversight. Investigations such as this aim to identify those responsible and recover misappropriated funds.
They also highlight the need for stronger verification systems in government procurement and financial transactions.
The Crime Branch said further investigation is underway, with efforts focused on analysing financial records and digital evidence collected during the raids. Authorities are expected to take additional action based on the findings as the probe progresses.
Inputs & Images: Hindusthan Samachar
Edited by: Pushkarini Annabathula
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Last Updated on: Thursday, March 26, 2026 3:34 pm by Pushkarini Annabathula | Published by: Pushkarini Annabathula on Thursday, March 26, 2026 3:34 pm | News Categories: Latest
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