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Image by PDPics from Pixabay In March 2021, Indiaâs Enforcement Directorate (ED) took possession of a Rs 1.45 crore worth Delhi-based property belonging to Asha, wife of Brajesh Thakur, the main accused in Muzaffarpur shelter home sexual assault case. It also seized a fixed deposit of Rs 2.07 lakh. The ED filed a criminal case of money laundering against Thakur, his family members, and others in October 2018 after learning of sexual abuse of minor girls at the shelter house run by Thakur s NGO. The seizures were laughable considering that, according to the ED, Thakur and others diverted and siphoned off the funds/grants-in-aid (of about Rs 7.57 crore) received for the welfare of girl children and others and used the funds for their personal gain.â ....
Northlines RN Bhaskar In March 2021, India’s Enforcement Directorate (ED) took possession of a Rs 1.45 crore worth Delhi-based property belonging to Asha, wife of Brajesh Thakur, the main accused in Muzaffarpur shelter home sexual assault case. It also seized a fixed deposit of Rs 2.07 lakh.
The ED filed a criminal case of money laundering against Thakur, his family members, and others in October 2018 after learning of sexual abuse of minor girls at the shelter house run by Thakur’s NGO.
The seizures were laughable considering that, according to the ED, “Thakur and others diverted and siphoned off the funds/grants-in-aid (of about Rs 7.57 crore) received for the welfare of girl children and others and used the funds for their personal gain.” ....