The ED had earlier seized assets worth Rs 7.3 crore and Rs 1.47 crore on 13 March 2019 and 7 August last year. Accordingly, in light of the PMLA Adjudicating Authority, New Delhi confirmation order, on 19 January this year and in the order of the Appellate Tribunal, New Delhi on 12 February this year, the ED annexed an immovable property in New Delhi (one storey building) is.
The ED had filed a charge sheet against Thakur and his family members and others had already been filed in a special PMLA court in Patna on August 26 last year and the court had taken cognizance of the same.
The ED’s action is based on a money laundering investigation initiated on the basis of two FIRs lodged by the Mahila Police Station in Muzaffarpur, Bihar, and an FIR lodged by the CBI against Thakur and others for misappropriation of money or grant-in-aid received from the government. Is for. Other agencies to Seva Sankalp Evam Vikas Samiti and its sister NGOs, where Thakur was the de facto owner.
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