A Srinagar Chief Judicial Magistrate Court found prima facie evidence of conspiracy and breach of trust against former Farooq Abdullah in the Jammu & Kashmir Cricket Association funds case, directing charges under the Ranbir Penal Code while rejecting additional charges sought by the Enforcement Directorate.
WinZo Games co-founder Saumya Rathore has moved the Karnataka High Court against the Enforcement Directorate’s money laundering probe being conducted from Bengaluru. She has argued that since all company operations and bank accounts are based in Delhi, the investigation and court proceedings must be shifted there.
Chennai, May 22, 2025 — The Advocate General (AG) of Tamil Nadu, PS Raman, has assured the Madras High Court that he will advise the State government not to close over 40 FIRs (First Information Reports) related to the TASMAC scam, at least for the time being. This assurance came while the court was hearing a public interest litigation (PIL) seeking a CBI investigation into the alleged Rs.1,000 crore TASMAC scam.
