ED raids 10 locations across 3 states including residence of Samajwadi Party s Vinay Tiwari aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
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 .
Lucknow, Feb 23 (PTI) The Enforcement Directorate on Friday raided locations in Uttar Pradesh, Gujarat and Haryana as part of an alleged Rs 750 crore bank loan fraud linked money laundering probe against a road construction and toll plazas operating company promoted by SP leader Vinay Shankar Tiwari, official sources said.
On Friday, the Central agency raided several locations allegedly linked to former MLA Vinay Shankar Tiwari, whose father was famed gangster-turned-politician Hari Shankar Tiwari