New Delhi, August 27
The ED today said it had filed a prosecution complaint in a special PMLA court in Patna against Brajesh Thakur, convict in the Muzaffarpur shelter home sexual assault case, and his family members in connection with charges of money laundering.
In its prosecution complaint (equivalent to a chargesheet), officials said the ED has made a prayer before a special judge (PMLA), Patna, for awarding punishment to Thakur for committing an offence of money laundering and confiscation of the attached assets worth Rs 8.3 crore in the form of movable and immovable properties in his name and in the name of his family members and others.
Thakur is currently serving life sentence and a fine of Rs 32.2 lakh was imposed on him in the shelter home case. — TNS
from The Tribune https://ift.tt/3b3w53Z
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