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JKCA Scam: Case Referred To Special Court Dealing With Money Laundering

The Daily Excelsior.
According to report published by
The Daily Excelsior, the court of CJM Srinagar Gowhar Majeed Dalal consigned the trial of alleged multi-crore scam in J&K Cricket Association to Principal District Judge Srinagar which is designated court for the trial of the case under PMLA for its further trial.
The investigation of the case was entrusted to CBI by the High Court with the direction to conclude the investigation into the matter within six months. However, CBI on various occasions moved applications for extension of time from the court in completing the investigation, said the report.
Finally, the High Court in February 2018 closed the proceedings in the case after the counsel representing CBI informed the court that the investigation into the alleged scam has been completed and after proper formalities, the challan in this connection was produced before the court of law in the same year. ....

Jammu And Kashmir , Madhya Pradesh , Tamil Nadu , Farooq Abdullah , Gowhar Majeed Dalal , Bank Chennai , Jk Cricket Association To Principal District , Jk Bank , Jk Cricket Association , Bank Mohali Punjab , High Court , Special Court , Money Laundering Act , Chief Judicial Magistrate , Daily Excelsior , Principal District Judge Srinagar , Mohali Punjab , ஜம்மு மற்றும் காஷ்மீர் , மத்யா பிரதேஷ் , தமிழ் நாடு , ஃபெரூக் அப்துல்லா , வங்கி சென்னை , ஜுக் மட்டைப்பந்து சங்கம் க்கு ப்ரிந்ஸிபல் மாவட்டம் , ஜுக் வங்கி , ஜுக் மட்டைப்பந்து சங்கம் , வங்கி மொஹாலி பஞ்சாப் ,

JKCA scam referred to Spl Court dealing with money laundering

JKCA scam referred to Spl Court dealing with money laundering
JKCA scam referred to Spl Court dealing with money laundering
Fayaz Bukhari
Srinagar, Jan 1: The trial of infamous multi-crore J&K Cricket Association scam has been referred to the Special Court designated under Prevention of Money Laundering Act (PMLA) by the court of Chief Judicial Magistrate (CJM) Srinagar under the said Act.
The court of CJM Srinagar Gowhar Majeed Dalal consigned the trial of alleged multi crore scam in J&K Cricket Association to Principal District Judge Srinagar which is designated court for trial of the case under PMLA for its further trial. ....

Jammu And Kashmir , Madhya Pradesh , Tamil Nadu , Farooq Abdullah , Fayaz Bukhari , Gowhar Majeed Dalal , Bank Chennai , Jk Cricket Association To Principal District , Jk Bank , Jk Cricket Association , Bank Mohali Punjab , High Court , Special Court , Money Laundering Act , Chief Judicial Magistrate , Principal District Judge Srinagar , Mohali Punjab , ஜம்மு மற்றும் காஷ்மீர் , மத்யா பிரதேஷ் , தமிழ் நாடு , ஃபெரூக் அப்துல்லா , பாயாஜ் புகாரி , வங்கி சென்னை , ஜுக் மட்டைப்பந்து சங்கம் க்கு ப்ரிந்ஸிபல் மாவட்டம் , ஜுக் வங்கி , ஜுக் மட்டைப்பந்து சங்கம் ,