SP leader Vinay Shankar Tiwari, Rs 700 crore fraud case

SP leader Vinay Shankar Tiwari Ed arrested

Uttar Pradesh: Samajwadi Party leader and former MLA Vinay Shankar Tiwari has been arrested by the Enforcement Directorate. Ajith Pandey, MD of Vinay Tiwari, has also been arrested. On Monday morning, about ten places in the country, including Gorakhpur, Lucknow, Noida and Mumbai. The move, which took place on Monday morning, was carried out simultaneously. According to the sources, the ED prepared a charge sheet against him.

SP leader arrested in bank fraud case

Vinay Shankar Tiwari is to be prepared in court soon. At the ED investigation, Messars used Gangotry Enterprises Limited, its advertisers, directors, guarantees and the bank of the seven banks headed by the Bank of India, worth Rs. He then returned the amount to other companies and did not refund the banks.

This caused a loss of about Rs 754.24 crore to the bank’s federation. The assets of former MLA Vinay Shankar Tiwari worth Rs 72.08 crore were seized by the Enforcement Directorate in November 2023.

Ed captured a total of 27 attributes of Vinay Divari

This operation was carried out by Vinay Tiwari’s company, Gangotri Enterprises Limited, when the bank received a sum of Rs 1129.44 crore to the bank’s federation. According to the bank’s complaint, the CBI headquarters registered a case, followed by a case under the Cash Act against all directors, advertisers and guarantees of the company, including Vinay Tiwari.

By 2023, the ED’s Regional Office in the capital, Gorakhpur, Maharajjj and Vinay Tiwari in Lucknow seized a total of 27 assets, including farmland, shopping complex, residential complex, residential layer.

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