ED raids 10 locations linked to Samajwadi Party leader in Rs 700 crore bank loan fraud case

The Enforcement Directorate (ED) conducted simultaneous raids at nearly ten locations across the country connected to Samajwadi Party leader and former MLA Vinay Shankar Tiwari on Monday. According to the information, the searches spanned key cities, including Gorakhpur, Lucknow, Noida, Maharajganj, Delhi, and Mumbai, in what appears to be a widening investigation into alleged financial irregularities. The raids were conducted under section 17 of the Prevention of Money Laundering Act (PMLA) in the case of the alleged bank fraud of around Rs 700 crore linked to Gangotri Enterprises Limited.

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