Fraud case
The CBI has booked BSP MLA Vinay Shankar Tiwari and his wife Rita Tiwari in connection with an alleged bank fraud to the tune
New Delhi: The CBI has booked BSP MLA Vinay Shankar Tiwari and his wife Rita Tiwari in connection with an alleged bank fraud to the tune of Rs 754.25 crore involving a company, officials said on Monday.
The CBI on Monday started a search operation at the residence of Chillupar (Gorakhpur) MLA Tiwari, who is son of former minister from Gorakhpur, Hari Shankar Tiwari, and the office of the company, Gangotri Enterprises, in Lucknow.
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Arrest
The searches were also spread out in Noida at the premises of another accused company, Royal Empire Marketing pvt Ltd, and another accused director in Gangotri Enterprises, Ajit Pandey.
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