Dehradun, May 14 -- Garhwal Post Bureau
DEHRADUN, 13 May: The Central Bureau of Investigation (CBI) has arrested five accused persons, including an alleged kingpin, in connection with the multi-crore LUCC chit fund scam in Uttarakhand. The arrested accused have been identified as Sushil Gokhroo, Rajendra Singh Bisht, Tarun Kumar Mourya, Gaurav Rohilla and Mamta Bhandari. They have been apprehended from different locations across the country during coordinated operations conducted by the agency.
The action comes in connection with the alleged fraud linked to M/s Loni Urban Multi State Credit and Thrift Co-operative Society (LUCC), which is accused of duping a massive number of investors in Uttarakhand through unregulated deposit schemes. T...