đź’¨ Abstract
The Enforcement Directorate (ED) on April 7 arrested former Uttar Pradesh MLA Vinay Shankar Tiwari and a senior official of his company, Gangotri Enterprises, for alleged money laundering linked to a bank loan fraud of Rs 750 crore. The case stems from an FIR filed by the Central Bureau of Investigation (CBI).
Courtesy: theprint.in
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