ED raids SP leader in bank fraud case
THE JHARKHAND STORY DESK New Delhi, April 7: The Enforcement Directorate (ED) on Monday raided 10 locations across Delhi, Uttar Pradesh,…
SP leader Vinay Shankar Tiwari
THE JHARKHAND STORY DESK
New Delhi, April 7: The Enforcement Directorate (ED) on Monday raided 10 locations across Delhi, Uttar Pradesh, and Mumbai as part of its investigation into a Rs 700 crore bank fraud case tied to former Samajwadi Party leader and ex-MLA Vinay Shankar Tiwari.
Acting on specific intelligence under the Prevention of Money Laundering Act (PMLA), ED teams conducted simultaneous searches at properties linked to Tiwari.
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The probe focuses on alleged large-scale financial misconduct involving Gangotri Enterprises, a company promoted by Tiwari and known for securing major government contracts.
This operation forms part of the ED’s broader crackdown on economic offenses.
