CBI Files Case Against BSP MLA, Wife In Bank Fraud Case

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CBI Files Case Against BSP MLA, Wife In Bank Fraud Case

The CBI on Monday started a search operation at the residence of Chillupar (Gorakhpur) MLA Vinay Shankar Tiwari, who is son of former minister and a strongman from Gorakhpur, Hari Shankar Tiwari, and the office of the company, Gangotri Enterprises, in Lucknow.



New Delhi: The CBI has booked BSP MLA Vinay Shankar Tiwari and his wife Rita Tiwari in connection with an alleged bank fraud to the tune of ₹ 754.25 crore involving a company, officials said Monday.

The CBI on Monday started a search operation at the residence of Chillupar (Gorakhpur) MLA Vinay Shankar Tiwari, who is son of former minister and a strongman from Gorakhpur, Hari Shankar Tiwari, and the office of the company, Gangotri Enterprises, in Lucknow.

The searches were also spread out in Noida at the premises of another accused company, Royal Empire Marketing pvt Ltd, and another accused director in Gangotri Enterprises, Ajit Pandey.

SOURCE - https://www.ndtv.com/india-news/cbi-files-case-against-bsp-mla-vinay-shankar-tiwari-wife-in-bank-fraud-case-2312505