Prevention of Money Laundering Act

Fraud Corruption Fraud Fraud Samajwadi Party Bank Fraud Fraud Law Banking Loan Management Enforcement Directorate

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

The Enforcement Directorate has detained Tiwari and his relative Ajit Pandey following extensive raids, marking a critical escalation in the money laundering investigation.