ED raids Samajwadi Party leader Vinay Shankar Tiwari’s properties across multiple cities over bank fraud case
The Enforcement Directorate conducted raids at various locations linked to Samajwadi Party leader Vinay Shankar Tiwari. The investigation revealed that his company, Gangotri Enterprises, fraudulently obtained and misappropriated loans worth over Rs 1,129 crore, causing a loss of Rs 754 crore to banks. A chargesheet against Tiwari is expected to be filed soon.
The Enforcement Directorate conducted raids at various locations linked to Samajwadi Party leader Vinay Shankar Tiwari. The investigation revealed that his company, Gangotri Enterprises, fraudulently obtained and misappropriated loans worth over Rs 1,129 crore, causing a loss of Rs 754 crore to banks. A chargesheet against Tiwari is expected to be filed soon.
