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Bank loan fraud: ED raids in case against company promoted by former UP MLA

ED raids locations linked to SP leader Vinay Shankar Tiwari in three states

The Enforcement Directorate (ED) on Friday was raiding multiple locations linked to former MLA and Samajwadi Party leader Vinay Shankar Tiwari in Uttar Pradesh, Gujarat and Haryana.The raids, which began on Friday, were linked to an alleged Rs .

ED Attaches Ex-UP MLA s Properties In Money Laundering Case

ED Attaches Ex-UP MLA s Properties In Money Laundering Case
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Bank fraud case: ED attaches assets worth over Rs 72 cr of former UP MLA, his family members

Bank fraud case: ED attaches assets worth over Rs 72 cr of former UP MLA, his family members
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

ED attaches ex-UP MLA s properties in money laundering case

The Enforcement Directorate (ED) on Friday said that it has attached 27 immovable properties worth Rs 72.08 crore of Uttar Pradesh's former MLA Vinay Shankar Tiwari, his family members and relatives who are promoters, directors and guarantors .

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