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ED Arrests SP Leader, One More in Rs 700 Cr Bank Fraud
The Daily Guardian
|April 09, 2025
Tiwari is a promoter of Gangotri Enterprises, a company that has been actively involved in executing government contracts. The firm is now at the center of a major investigation into large-scale financial irregularities.
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with over Rs 700 crore bank fraud case, the agency said on Tuesday.
Alongside Tiwari, Ajeet Pandey, a key managerial figure at Gangotri Enterprises, was also taken into custody.
Esta historia es de la edición April 09, 2025 de The Daily Guardian.
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