Dehradun, May 13 -- The Central Bureau of Investigation (CBI) arrested five people, including an alleged kingpin, in connection with the multi-crore LUCC chit fund case in Uttarakhand, officials said on Wednesday.

The accused were identified as Sushil Gokhroo, Rajendra Singh Bisht, Tarun Kumar Mourya, Gaurav Rohilla and Mamta Bhandari. The CBI said they were arrested from different locations across country.

The agency said the case pertains to the alleged fraud committed through M/s Loni Urban Multi State Credit and Thrift Co-operative Society (LUCC), which allegedly duped over 100 thousand investors in Uttarakhand by luring them into unregulated deposit schemes.

The CBI registered the case on November 26, 2025, following directions is...