BSP MLA Vinay Shankar Tiwari’s Company On CBI Radar
BSP MLA Vinay Shankar Tiwari’s 20 accounts of the company on CBI radar, ED may also start an investigation. CBI has about 20 bank accounts on the radar in the investigation of a Rs 754.24 crore bank scam against Uttar Pradesh’s Bahujan Samaj Party (BSP) MLA Vinay Shankar Tiwari.
About 15 people, including three Chartered Accountants (CAS), will now be questioned on the basis of the documents collected by the CBI during the raids in Lucknow and Noida on Monday in this case of crores of rupees.
These will also include BSP MLA Vinay, his wife Rita Tiwari, and Ajit Pandey. At the same time, the Enforcement Directorate (ED) can also start its investigation in this matter soon. Sources say that the ED is currently studying the CBI’s FIR in this case.
The CBI has received information about 20 bank accounts linked to BSP MLA Vinay’s construction company Gangotri Enterprises Ltd and Ajit Pandey’s company Royal Empire Marketing Ltd, details of which are being scrutinized.
What accounts have been transferred from these accounts to which accounts and in which accounts the loan taken from the bank was transferred. A systematic investigation has been started on all these points.
The CBI will soon interrogate others, including three CAs, for transactions from bank accounts. In the case of bank fraud, the Anti-Corruption Branch of CBI Delhi had registered an FIR for fraud on October 8.
It was told that the bank has also handed over the list of directors and promoters of Gayatri Enterprises Company to CBI.
MLA Vinay’s father and Gorakhpur’s Bahubali leader Harishankar Tiwari, sister Kamini Tripathi, former legislative council chairman Ganesh Shankar Pandey and his son Sudesh Pandey, Anand Shankar Tiwari and Ramji Pandey, among others.
Accused Ajit Pandey is on the board of directors of this company. Keep in mind, the CBI has initiated an investigation by registering a case against the BSP MLA Vinay, his wife Rita Tiwari and Ajit Pandey in the Rs 754.24 crore fraud.
