On Monday, the Central Bureau of Investigation conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, CBI's officials said.
Vinay Shankar Tiwari is the son of Gangotri Enterprises owner & Ex-Minister Harishankar Tiwari.
The raids have been conducted at two locations in Lucknow, Gorakhpur & Noida. The CBI also raided Gangotri Enterprises located in one of these said locations.
The CBI has registered a case against the BSP MLA, his wife Rita Tiwari, along with other directors of Gangotri Enterprises for defrauding banks.
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