Former MLA Vinay Shankar Tiwari, son of late Harishankar Tiwari, and his partner Ajit Pandey, director of his company Gangotri Enterprises, have been arrested in the case.
An ED team searched places in Lucknow, Gorakhpur, Noida, Mumbai, and other places simultaneously. According to sources, the Central agency had prepared a chargesheet against him and will soon produce it in the court.