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Patna:
The Enforcement Directorate (ED) on Wednesday filed a prosecution criticism beneath Prevention of Money Laundering Act, 2002 towards Brajesh Thakur, who’s present process life sentence in Muzaffarpur shelter house sexual assault case, and his members of the family and others at PMLA particular court docket.
The ED made a prayer earlier than a Special Judge (PMLA), Patna for awarding punishment to Thakur for committing an offence of cash laundering and confiscation of the hooked up belongings value Rs 8.three crore within the type of movable and immovable properties in his title and within the title of his members of the family and others.
Thakur is at the moment serving life sentence after a Delhi court docket in February, 2020 sentenced him “rigorous imprisonment till the remainder of his life” and imposed a tremendous of Rs 32.20 lakh on him in shelter house case.
The matter had come to mild on May 26, 2018 after Tata Institute of Social Sciences submitted a report back to the Bihar authorities highlighting the alleged sexual abuse of women within the shelter house for the primary time.
The ED initiated an investigation beneath the provisions of PMLA on the premise of two FIRs lodged by Mahila Police Station, Muzaffarpur and one FIR was lodged by CBI, SCB, Patna towards Brajesh Thakur and others beneath numerous sections of IPC for misappropriating the funds and grant-in-aid acquired from the state authorities and different companies within the title of NGO Sewa Sankalp Ewam Vikas Samiti and its sister NGOs.
Thakur in connivance with others misappropriated the fund/grant-in-aid to the tune of Rs 7.57 crore and invested the identical in his personal title in addition to within the title of his members of the family – Kumari Asha, Rahul Anand, Manorama Devi and others for buying big movable and immovable properties together with fee of charges for his youthful son Mehul Anand’s medical schooling.
Brajesh Thakur and others diverted/siphoned off the funds/grant-in-aid acquired for the welfare of woman kids and others and used the funds for his private acquire by buying big movable and immovable properties in his title and within the title of his members of the family, ED stated in its criticism.
Accordingly, two provisional attachment orders had been issued as per which properties value Rs 7.three crore had been provisionally hooked up and confirmed whereas one other provisional attachment order was issued for an quantity of Rs 1.47 crore.
Accordingly, prosecution criticism earlier than the Special Court for the PMLA, Patna has been filed.
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