… , the federal probe agency said. Bank fraud: Court sends SP leader Vinay …

… in Lucknow concerning a significant bank fraud amounting to ₹754.24 crore …

… to a Rs 754 crore bank fraud case.Later in the day …

India -Krishna Kripa The Enforcement Directorate (ED) has detained former Uttar Pradesh MLA Vinay Shankar Tiwari and a senior executive from his company in connection with a money laundering probe. This investigation is linked to an alleged bank loan fraud …

… laundering probe into ₹754 crore bank fraud case, people familiar with the …

… with a ₹2,700-crore bank fraud case. Bank fraud: SC asks Amtek Group …

… on Monday in ₹750 crore bank fraud case. Earlier in the day …

Lucknow, Apr 7 (PTI) The Enforcement Directorate (ED) on Monday arrested former Uttar Pradesh MLA Vinay Shankar Tiwari and a senior official of his company in a money laundering investigation linked to an alleged bank loan fraud of Rs 750 crore, official …

Enforcement Directorate (ED) sleuths on Monday arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari for financial fraud late in the evening after raids at about 10 places in the country. Former MLA Vinay Shankar Tiwari, son of late …