The Central Bureau of Investigation (CBI) is conducting raids at four places in Delhi Uttar Pradesh in connection with the Rs 754 crore bank loan fraud case. Gangotri Enterprises Company is accused of usurping banks and investing elsewhere.
The CBI registered a case against BSP MLA Vinay Shankar Tiwari in connection with a bank fraud of Rs 754 crore. Under this, raid work is going on. If media reports are to be believed, Gangotri Enterprises, a company associated with BSP MLA Vinay Shankar Tiwari, is being raided today. The case has been registered on the basis of a complaint by the Bank of India-led consortium of banks.