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Firm action against fraud: EOW CBK delivers strong results in 2025

Srinagar, Dec 29 (KINS): The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K had a highly effective year in 2025, taking firm and timely action against various economic crimes across the Kashmir Valley. Through strict adherence to law, transparency, and accountability, the Wing dealt with cases of fraud, cheating, forgery, and financial irregularities, strengthening public trust in government institutions.
During the year, EOW Kashmir successfully completed investigations in 100 FIRs related to serious economic offences. These cases involved careful examination of documents, digital evidence, and close coordination with government departments, banks, and financial institutions. The timely disposal of these cases reflects the professionalism and dedication of the officers and staff.
Alongside investigations, the Wing gave priority to public grievance redressal. In 2025, 1,270 complaints received from citizens and government agencies were examined and resolved. Each complaint was assessed on legal and factual grounds. Where necessary, legal action was taken, while other matters were resolved through proper guidance, ensuring fairness and timely relief.
Preventive action was also a major focus. The Wing conducted 290 preliminary and miscellaneous enquiries to verify facts at an early stage and prevent disputes from turning into criminal cases. Many issues were settled during the enquiry stage itself, helping save time and public resources.
A large number of cases related to job frauds, including fake promises of government jobs and overseas employment, were investigated. Such frauds often targeted unemployed youth. The Wing also dealt with cases of land fraud, impersonation, cheating, document forgery, and illegal job consultancies operating in the Valley.
EOW Kashmir further investigated cases involving fake entries in revenue and service records, use of forged certificates to gain benefits under government schemes, and misappropriation of public funds by public servants. Several cases of company and corporate fraud involving deceptive business practices were also thoroughly examined. Despite an increase in workload and complexity of cases, efficient disposal was ensured through close supervision and regular reviews.
During 2025, organized groups of land brokers, habitual offenders, and professional fraudsters involved in economic crimes were identified and booked under law, sending a strong message against such illegal activities.
The Economic Offences Wing Kashmir reiterates its commitment to protecting public trust and appeals to citizens to remain vigilant and report economic offences promptly to help maintain a transparent and secure economic environment in the Valley.(KINS)

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