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BSP MLA, wife booked in bank fraud case

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New Delhi, Oct 19: The CBI has booked BSP MLA Vinay Shankar Tiwari and his wife Rita Tiwari in connection with an alleged bank fraud to the tune of Rs 754.25 crore involving a company, officials said on Monday.

BSP MLA, wife booked in bank fraud case

The CBI on Monday started a search operation at the residence of Chillupar (Gorakhpur) MLA Tiwari, who is the son of former minister and a strongman from Gorakhpur, Hari Shankar Tiwari, and the office of the company, Gangotri Enterprises, in Lucknow.

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The searches were also spread out in Noida at the premises of another accused company, Royal Empire Marketing pvt Ltd, and another accused director in Gangotri Enterprises, Ajit Pandey.

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