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money laundering case

27 Aug 2020

Muzaffarpur shelter home case: ED files complaint against Brajesh Thakur under

The complaint was filed with a prayer for awarding punishment to the accused of committing the offence of money laundering and confiscation of the attached assets worth Rs 8.8 cr The ED initiated probe under the provisions of PMLA on the basis of 2 FIRs registered by Mahila Police Station, Muzaffarpur, and an FIR lodged by CBI, SCB, Patna against Thakur, others Brajesh Thakur was the de facto owner, who in connivance with others misappropriated the fund/grant-in-aid to the tune of Rs 7.57 crores

Muzaffarpur shelter home case

22 Jul 2020

Muzaffarpur case: Delhi HC issues notice in appeal filed by Brajesh Thakur

Delhi High Court on Wednesday (July 22) issued notice to CBI in an appeal filed by Brajesh Thakur challenging his conviction in Muzaffarpur shelter home case.

11 Feb 2020

Muzaffarpur home case: Brajesh Thakur jailed for life

He was also found guilty under Section 6 and 17 of Protection of Children from Sexual Offences (POCSO) Act and Section 75 of the Juvenile Justice Act.

Muzaffarpur shelter home case

30 Mar 2019

Muzaffarpur shelter home case: Court frames charges against 21 accused

Brajesh Thakur, alleged mastermind and strongman in the case, was charged with serious charges under the POCSO Act, including Section 6 (aggravated sexual assault).

Muzaffarpur sex scandal

13 Mar 2019

Muzaffarpur sex scandal: Court reserves order on framing charges

Journalist-turned-social activist Thakur, who was heading the NGO that ran the shelter home, and other accused have denied the allegations.

07 Feb 2019

5W1H: SC pulls up CBI over Muzaffarpur shelter home case, summons former chief

The Supreme Court on Thursday took serious note of violation of its order in the Muzaffarpur shelter home case by former interim CBI director M Nageswara Rao.

07 Feb 2019

Never play with our order: SC warns ex-interim CBI chief in Muzaffarpur shelte

The SC issued a contempt notice to Rao and asked him to appear before it on February 12.

07 Feb 2019

SC transfers Muzaffarpur shelter home case to Delhi's Saket POSCO court

The Supreme Court on Thursday transferred the Muzaffarpur shelter home case to Delhi's Saket POSCO court.

25 Jan 2019

Bihar: Chargesheet in 11 missing women case names Madhu Varma, Brajesh Thakur

The Bihar Police on Friday filed a chargesheet in connection with the case of 11 women going missing from Swadhar Greh shelter home in Muzaffarpur. The Swadhar Greh is owned by Brajesh Thakur, who is also the owner of the Muzaffarpur shelter home where minor girls were allegedly sexual abused.

Enforcement Directorate

05 Jan 2019

ED granted court's permission to interrogate Brajesh Thakur

The Enforcement Directorate (ED) was on Saturday granted permission from a special court to interrogate Brajesh Thakur, the prime accused in the Muzaffarpur shelter home sex scandal case.

10 Dec 2018

Brajesh Thakur not subjected to any torture in jail: Medical board informs SC

The SC also dismissed Thakur's plea to stay the demolition of the shelter home building where minor girls were sexually molested.

10 Dec 2018

Muzaffarpur shelter home: SC to hear plea alleging torture of key accused Braj

Brajesh Thakur is the main accused in the Muzaffarpur shelter home sexual exploitation case.

06 Dec 2018

Muzaffarpur case: Brajesh Thakur tortured in jail? SC orders medical test

Brajesh Thakur is the main accused in the Muzaffarpur shelter home sexual abuse case.

Muzaffarpur rape case

21 Nov 2018

Brajesh Thakur's close aide may reveal names of several officials to CBI

CBI is said to have proofs of Madhu visiting the Muzaffarpur shelter home where girls were allegedly raped.

01 Nov 2018

Muzaffarpur shelter home: Main accused Brijesh Thakur shifted to Patiala jail

The SC ordered that Thakur should be shifted out of the state amid reports that he was trying to influence the investigation.

30 Oct 2018

Muzaffarpur shelter home case: Prime accused transferred to Patiala jail

The court observed that it was shocked to learn that Manju Verma remained a minister in Bihar government even three months after the Muzaffarpur shelter home rape-murder cases came to light.

Muzaffarpur shelter home

25 Oct 2018

Bihar's Muzaffarpur shelter home rapes 'scary', move Thakur out of state: SC

The top court also asked Bihar government and CBI as to why Chandeshwar Verma, husband of former social welfare minister Manju Verma, has not been arrested so far.

12 Aug 2018

Muzaffarpur case: Mobile, 40 phone numbers found from Brajesh Thakur in jail

A district administration official said the names of some powerful people, including a minister, were written on two pages recovered from Thakur during the search.

12 Aug 2018

Muzaffarpur scandal: CBI releases accused Brajesh Thakur's son after day-long

Anand is the publisher and editor of Hindi daily 'Pratah Kamal', the office of which is situated within the same premises as the residence and the shelter home which have since been sealed.

11 Aug 2018

After day-long interrogation, CBI detains Brajesh Thakur's son Rahul Anand

The CBI team, which had reached Thakur's Sahu Road residence at around 9 am, left at around 8 pm with his son Rahul Anand.

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