Uttarakhand: CBI arrests five accused in LUCC Chit Fund Scam
New Delhi, May 13 -- The Central Bureau of Investigation (CBI) arrested Sushil Gokhroo and four other persons from different locations in the country, in the LUCC (Loni Urban Multi-State Credit & Thrift Cooperative Society) Chit Fund Scam of Uttarakhand.
The arrested accused have been identified as Rajendra Singh Bisht, Tarun Kumar Mourya, Gaurav Rohilla and Mamta Bhandari.
It may be recalled that the Uttrakhand High Court (Nainital Bench) had passed orders transferring all the FIRs pertaining to LUCC Chit Fund Scam to CBI in 2025, based on which the CBI registered a case on November 26, 2025, under various sections of IPC, BNS and Uttarakhand Protection of Interests of Depositors Act and Banning of Unregulated Deposit Schemes Act again...
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