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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. ....
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. ....