New Delhi, June 25 (IANS) The Central Bureau of Investigation (CBI) has secured the attachment of 23 properties belonging to the accused in the M/s Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC) chit fund fraud case, an official statement said on Thursday.The attached assets, collectively valued at approximately Rs 25 crore, and are spread across Uttarakhand, Uttar Pradesh, and Mumbai.According to the statement, the attachments were carried out following an investigation du…
Latest M/s Loni Urban Multi State Credit and Thrift Co-operative Society News & Updates
Dehradun, May 13 (IANS) The Central Bureau of Investigation (CBI) has arrested five accused, including an alleged kingpin, in connection with the multi-crore LUCC chit fund scam in Uttarakhand that allegedly duped more than one lakh investors.The arrested accused have been identified as Sushil Gokhroo, Rajendra Singh Bisht, Tarun Kumar Mourya, Gaurav Rohilla and Mamta Bhandari. They were apprehended from different locations across the country, the agency said on Wednesday.The case pertains to th…