ED has registered a case against BSP MLA Vinay Shankar Tiwari in the banking scam.
Lucknow. BSP MLA Vinay Shankar Tiwari seems to have more difficulties. CBI had registered a case against Vinay Shankar Tiwari and his family in the Rs 1129 crore banking scam.
Now the Enforcement Directorate (ED) has also registered a case in this matter.
Let us know that the CBI raided on October 19 after registering a case against Vinay Tiwari and all his family members and companies.
The CBI had registered a case against Vinay Shankar Tiwari, his wife Rita Tiwari and Ajit Pandey in this case.
In its complaint to the CBI, the Bank of India, which has led the consortium, has also mentioned 31 promoters and guarantors, including former minister Harishankar Tiwari, his two sons and daughters-in-law, and many other family members.
Vinay Tiwari’s estimated assets of Rs 100 crore
The bank’s forensic audit report revealed that the promoters and directors of the company were in collusion with Vinay Shankar Tiwari, his wife Rita Tiwari and director Ajit Pandey to grab crores of rupees from banks.
Also, 32 properties have been mentioned in banks as security, most of which are located in Gorakhpur, Maharajganj, Lucknow and Noida. The estimated value of these properties is around Rs 100 crore. Of these, 17 arable land, while the rest is residential and commercial.
Apart from Axis Bank, the remaining six banks had declared the accounts of the company as NPA.
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