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ED arrests Samajwadi Party leader Vinay Shankar Tiwari, one more in Rs 700
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with a Rs 700 crore bank fraud case, the agency said on Tuesday.
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ED raids Samajwadi Party leader Vinay Shankar Tiwari in Rs 700-cr bank fra
Updated : 11 months, 1 week ago IST
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
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UP: ED attaches former MLA Vinay Shankar Tiwari's properties worth Rs 30.8
Updated : 1 year, 12 months ago IST
"The properties attached are registered in the name of Gangotri Enterprises, Royal Empire Marketing Pvt Ltd, Kandarp Construction Pvt Ltd Reeta Tiwari who are the main accused in the case," ED said.
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ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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Three BSP leaders likely to join Samajwadi Party ahead of 2022 UP polls
Updated : 4 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], December 5 (ANI): Bahujan Samaj Party might face another setback ahead of the 2022 Uttar Pradesh Assembly elections, as BSP leaders Vinay Shankar Tiwari, Kushal Tiwari and Ganesh Shankar Pandey might join the Samajwadi Party soon, sources said.
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CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud ca
Updated : 5 years, 4 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
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