Covid-19 fraud case: Raids in Srinagar, Budgam for fake Covid medical supply orders. india news
Srinagar: The Economic Offenses Wing (EOW) of Jammu and Kashmir police on Thursday raided three locations in Srinagar and Budgam districts in connection with an alleged fraud case involving two people who allegedly issued fake medical purchase orders to siphon off government funds during the Covid-19 pandemic.Sanjay Kumar Sahu, owner of Delhi-based M/s Sanjay Trading Company, filed a written complaint with the police, alleging that Imad Muzaffar Maqdoomi, alias Imran Shah and Vikar Ahmed Bhat, both of Srinagar, “dishonestly induced the firm to operate under the pretext of purchasing medical supplies during Covid-19.”The accused impersonated government officials and issued fake allotment orders of various departments and institutions. They created fake email IDs of the complainant firm and opened fake bank accounts in its name to divert payments.Police said searches were conducted to collect evidence including digital records and financial documents. The crime branch said preliminary investigation found that the accused used deception to obtain huge sums of money, including money, from the Deputy Commissioner’s office in Anantnag and attempted to withdraw crores of rupees from the Government Medical College, Srinagar.
