Bank fraud case: ED interviewed Vinay Tiwari, former MLA remains quiet about the question of properties - ED has interviewed former Mla Vinay Tiwari about more than 60 Benami properties he has transferred

The Directorate for Enforcement (ED) questioned the former Mla Vinay Shankar Tiwari on Benami properties and questioned the money grabbed from the bank. Vinay Tiwari remained silent about the questions of the properties and gave a round consequences on the investment. The Ed is now trying to mark its Benami properties. He was sent to Lucknow Jail in judicial detention. State Bureau, Lucknow. The Maintenance Directorate (ED) questioned the former Mla Vinay Shankar Tiwari for Benami properties. It also tried to find out where the amount gripped from the bank was invested. The ED sent the accused Vinay Shankar Tiwari and Gangotri Enterprises, general manager Ajit Pandey, to Lucknow Jail after completing the police period. Sources say former MLAs remained silent during interrogation about the questions of the properties. He also gave round answers to investing the bank’s money. The ED is now trying to mark some of its Benami properties. The investigation into more than 60 Benami properties, the ED, tried to gather information on more than 60 Benami properties from the former MLA. A credit limit of Rs 1129.44 crore was taken from the consortium of seven banks between the year 2012 and 2016, the construction company of the former MLA Gangotri businesses. The amount allegedly deduced the amount in other companies that a large amount is derived from other businesses. Through which banks suffered a loss of Rs 754.24 crore. The investigation into the Bank of India, which led the consortium, also revealed the role of 31 promoters and sponsors. The case was registered earlier in the case by Delhi CBI and attacked the locations of Vinay Shankar Tiwari and his close people. In January 2021, the ED started an investigation by registering a case against Vinay Shankar Tiwari and others under the Money Launder Prevention Act. In the investigation, the facts of purchase assets were revealed by distracting the loan taken from the bank in different businesses. In this case, the Ed Vinay Shankar Tiwari and Ajit Pandey arrested. Every big news from your city, now on your phone. Download the most reliable companion of Local News Afjagran Local App.