\nIn 2015, the Jammu and Kashmir High Court ordered that the investigation be transferred from the local police to the Central Bureau of Investigation (CBI), considering the seriousness and scale of the allegations.
\nBetween 2002\u201303 and 2011, approximately \u20b9113\u2013113.67 crore was released by BCCI to JKCA. It is alleged that a portion of these funds was siphoned off or misappropriated. According to the CBI, about \u20b943.69 crore was allegedly misused or embezzled by the accused.
\nAlleged Modus Operandi:
\nFunds were allegedly transferred from JKCA accounts to personal bank accounts of unrelated individuals or office-bearers.
\nBogus or unrelated bank accounts were opened or used.
\nLarge cash withdrawals were made from JKCA accounts without clear justification.
\nDiscrepancies appeared in balance sheets (for example, around \u20b910 crore remained unexplained between 2007\u201308 and 2009\u201310).
\nAlleged misuse of official position to appoint individuals and launder BCCI grants meant for cricket promotion.
\nThe alleged irregularities primarily occurred between 2005 and 2012, overlapping with Farooq Abdullah\u2019s tenure as JKCA President (2001\u20132011\/2012).
\nPersons Accused:
\nFarooq Abdullah (former JKCA President, former Chief Minister of Jammu and Kashmir, and patron of the National Conference)
\nMohammad Saleem Khan (former General Secretary)
\nAhsan Ahmad Mirza (former Treasurer)
\nMohammad Aslam Goni (former Chairman, in some references)
\nBashir Ahmed Mansir (J&K Bank executive, in certain charges)
\nMir Manzoor Gazanffer (former Treasurer, in later ED filings)
\nOther associated\/named office-bearers
\nStatus of the CBI Case:
\nThe CBI took over the investigation in 2015 following the High Court\u2019s order.
\nIn July 2018, the CBI filed a chargesheet against Farooq Abdullah and three others (Saleem Khan, Ahsan Mirza, and Bashir Ahmed Mansir).
\nThe charges include criminal breach of trust, conspiracy, and corruption-related offenses.
\nBased on the CBI chargesheet, the Enforcement Directorate (ED) initiated proceedings under the Prevention of Money Laundering Act (PMLA). The ED attached assets worth approximately \u20b92.6 crore in 2020 and \u20b97.25 crore in 2022 and filed supplementary chargesheets.
\nHowever, in August 2024, the Jammu and Kashmir and Ladakh High Court quashed the ED\u2019s PMLA chargesheet against Farooq Abdullah, stating that at that stage the prerequisite of a valid scheduled offense had not been fulfilled and that the ED could not override the CBI\u2019s conclusions. The Court left open the possibility of fresh action if legally warranted.
\nAt present, the CBI case is progressing slowly, and the ED has filed a fresh chargesheet.
\nI demand that these files be reopened and that strict action be taken against those responsible.
\nFor seventy years, these people have allegedly looted Jammu and Kashmir. Now, we demand accountability and justice.<\/p>\n
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The dark truth of the Abdullah family must be read by everyone today\u2026 Both father and son allegedly siphoned off the money of Jammu and Kashmir, directing funds abroad, even towards Italy\u2026 The Jammu and Kashmir Cricket Association (JKCA) scam refers to allegations of financial irregularities and embezzlement involving funds provided by the Board of […]<\/p>\n","protected":false},"author":2,"featured_media":35355,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[15,89],"tags":[],"class_list":["post-35354","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\n