CBI files chargesheet against 18 accused in LUCC Chit Fund scam in Uttarakhand
New Delhi, July 10 -- The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against 18 accused persons and an entity in the case linked to Loni Urban Multi State Credit and Thrift Co-operative Society (LUCC) chit fund scam of Uttarakhand in the Ld. Special Court of the BUDS Act at Dehradun.
According to a press release by the CBI, the chargesheet has been filed against Sameer Agrawal, Shadab Husain, Uttam Kumar Singh Rajpoot, Sania Agrawal, Maya Singh Rajpoot, Jitendra Singh Niranjan, Dinesh Singh, Girish Chand Singh Bisht, Urmila Bisht, Jagmohan Bisht, Mamta Bhandari, Tarun Kumar Maurya, Gaurav alias Gaurav Rohilla, Sushil Gokharoo, Kishanlal Udaylal Jain, Pankaj Kushal Singh Jain, Rajendra Singh Bisht and Loni Urban M...
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