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This is an archive article published on February 23, 2024

As ED comes for SP leader over old case in UP, a throwback to the ‘Gangs of Gorakhpur’

On Friday, the Central agency raided several locations allegedly linked to former MLA Vinay Shankar Tiwari, whose father was famed gangster-turned-politician Hari Shankar Tiwari

Samajwadi Party MLA ED caseVinay is a one-time MLA, having won the Chillupar seat in Gorakhpur in the 2017 Assembly polls on a BSP ticket. (X/ @VinayHSTiwari)

On Friday, an alleged bank fraud dating back to over a decade brought the Enforcement Directorate (ED) to the doors of Samajwadi Party leader Vinay Shankar Tiwari. The former BSP MLA is better known as the son of Gorakhpur’s gangster-turned-politician Hari Shankar Tiwari, whose notorious career in the 1970s and 1980s gave rise to a new generation of strongman politicians. Ultimately, it prompted the state government to introduce the 1986 Gangsters and Anti-Social Activities (Prevention) Act that is still in use.

The ED raided 10 locations across UP, Gujarat and Haryana allegedly connected to Gangotri Enterprises, a road construction and toll plaza operating company promoted by Vinay. Officials said the ED is investigating accusations of money laundering linked to the alleged Rs 750-crore bank fraud, between 2012 and 2016.

Vinay is a one-time MLA, having won the Chillupar seat in Gorakhpur in the 2017 Assembly polls on a BSP ticket. In 2022, he contested as an SP candidate but lost to the BJP. This is the seat from where his late father Hari Shankar won six consecutive terms, between 1985 and 2007 – first as an Independent, three times with the Congress and twice with Congress splinter groups. He won his first election from inside jail.

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Hari Shankar went on to serve as a minister, including at the Cabinet level, in governments headed by the SP, BSP as well as the BJP.

Before Hari Shankar began his career in state politics though, he made his name as a strongman in eastern UP’s Gorakhpur. There were many politicians who came from the world of crime but Hari Shankar remained its key face for decades. In his belt, many preferred to visit him for “justice” rather than approaching courts.

In the 1970s and 1980s, as a slew of leaders who had been part of the freedom struggle retired, a new generation of politicians emerged to replace them, riding on everything from caste identity to money power. In Gorakhpur, one of them was Hari Shankar.

It was a gang war between Hari Shankar and another Gorakhpur strongman-turned-politician,Virendra Pratap Shahi, that led the then Congress government to introduce the anti-gangster law in 1986, allowing for the “attachment” of property linked to gang activity with or without the cognisance of any court. The feud between the two over government contracts had by then spilled beyond Gorakhpur and led to the killings of several dozen gang members.

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Santosh Bhartiya, a journalist who has covered UP extensively, including this gang war, says future CMs such as Sripati Mishra and Vir Bahadur Singh also offered them protection in the years when politics was sharply divided on caste lines. At one time in early 1980s, at least 30 UP MLAs were Hari Shankar’s sympathisers, according to Bhartiya.

When the Kalyan Singh-led BJP government came to power in 1991, it arrested several such MLAs, including Hari Shankar.

Later, the compulsions of coalition politics meant that the same BJP turned to Hari Shankar, among others, to prevent the collapse of its government in the state in 1997.

By 2007, Hari Shankar’s influence had waned – he lost the Assembly polls that year to the BSP and by 2012, had slipped to the third place in the Chillupar seat. By 2017, when the BJP sweep of the state began, Vinay had replaced his father.

Shyamlal Yadav is one of the pioneers of the effective use of RTI for investigative reporting. He is a member of the Investigative Team. His reporting on polluted rivers, foreign travel of public servants, MPs appointing relatives as assistants, fake journals, LIC’s lapsed policies, Honorary doctorates conferred to politicians and officials, Bank officials putting their own money into Jan Dhan accounts and more has made a huge impact. He is member of the International Consortium of Investigative Journalists (ICIJ). He has been part of global investigations like Paradise Papers, Fincen Files, Pandora Papers, Uber Files and Hidden Treasures. After his investigation in March 2023 the Metropolitan Museum of Art, New York returned 16 antiquities to India. Besides investigative work, he keeps writing on social and political issues. ... Read More

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