Dehradun, July 10 (IANS) The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in a Special Court here against 18 accused in the Rs 400 crore Loni Urban Multi State Credit and Thrift Co-operative Society (LUCC) chit fund scam. Those named in the chargesheet include Sameer Agrawal, Shadab Husain, Uttam Kumar Singh Rajpoot, Sania Agrawal w/o Sameer Agrawal, Maya Singh Rajpoot w/o Uttam Kumar Singh Rajpoot, Jitendra Singh Niranjan, Dinesh Singh, Girish Chand Singh Bisht, Urmila Bi…
Latest Loni Urban Multi-State Credit and Thrift Co-operative Society News & Updates
New Delhi, June 2 (IANS) The Central Bureau of Investigation (CBI) arrested two key accused in connection with the Rs 800 crore LUCC chit fund scam that allegedly duped more than one lakh investors across Uttarakhand, the agency said on Tuesday.The arrested accused have been identified as Kishan Jain and Pankaj Jain, also known as Pankaj Chaudhary.They were apprehended in Mumbai on Monday following what the agency described as sustained and intensive investigative efforts involving scrutiny of e…