Rs 700 crore bank fraud case: ED Raids Samajwadi Party leader Properties
Under the provision of the Prevention of Money Laundering Act (PMLA), Gangotri Enterprises is under investigation in connection with the Rs 1,500 crore bank loan fraud case.
New Delhi: Today, on April 7, 202, the Enforcement Directorate (ED) has conducted raids at one of the Samajwadi Party (SP) leader named Vinay Shankar Tiwari. He has been connected with a Rs 754 crore bank fraud case.
It is seen that searches have been carried out at 10 to 11 locations in connection with the same, including the states Uttar Pradesh, Delhi, and Mumbai. Under the provision of the Prevention of Money Laundering Act (PMLA), Gangotri Enterprises is under investigation in connection with the Rs 1,500 crore bank loan fraud case.
Cases are already filed against the SP Leader Vinaj Shankar Tiwari and the directors of the Gangotri Enterprises on defrauding the bank.
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