Friday, January 15, 2021

India: ED files money laundering case against NGO running Muzaffarpur shelter home

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The Enforcement Directorate on Wednesday registered a money laundering case in connection with the alleged sexual assault of 34 girl inmates at a shelter home in Bihar’s Muzaffarpur. The agency will investigate the grants received by it. The properties acquired from the alleged proceeds of crime will also be accounted for.[…]

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