Ed action on vinay Shankar tiwari: Vinay Shankar Tiwari, a former Uttar Pradesh MLA and strong leader of Purvanchal, has been arrested by the Enforcement Directorate (ED). This arrest has been made in a big bank scam case, in which banks were damaged by about Rs 754 crore.
The ED investigation has revealed that a company named Messrs Gangotri Enterprises Limited along with its promoters, directors and guarantee had taken a total loan facility of Rs 1129.44 crore from a group of seven banks led by Bank of India. But instead of investing these money in business, other companies were turned around. Later, when the banks asked for the money back, the amount was not paid. This led to a big loss of Rs 754.24 crore to banks.
ED raids on many locations of Vinay Shankar Tiwari
After investigating documents related to Gangotri Enterprises Limited and bank records, the ED found that the loan was incorrectly used and money was fraudulently fraudulent among companies. For questioning in this case, the ED raided several locations of former MLA Vinay Shankar Tiwari today. Meanwhile, the ED team arrested him after a long interrogation.
Tiwari is associated with SP and BSP
Please tell that Vinay Shankar Tiwari is the son of former minister and famous leader of Purvanchal Harishankar Tiwari. The name of the Tiwari family has been seen as the center of politics and power of Purvanchal for a long time. Vinay Shankar has been an MLA from Chilupar seat in Gorakhpur district and he has also been associated with big parties like Samajwadi Party and Bahujan Samaj Party.
After this action of ED, there has been a stir in the politics of the state. Some political parties are describing it as a sense of revenge, while the government says that the law is the same for everyone and whoever has cheated the people or banks, action is decided. At present, Vinay Shankar Tiwari will be produced in the court and the ED can take further investigation by taking him on remand. In the coming days, there is expected to have more big revelations in this matter.
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