New Delhi, July 16 (IANS) The Directorate of Enforcement (ED) has arrested Ravi Shankar Tiwari alias Ravi Tiwari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the ongoing investigation into the Loni Urban Multi State Credit and Thrift Cooperative Society (LUCC) case, an official statement said on Thursday.Tiwari was arrested on Wednesday, July 14, and produced before the Court of the Additional Sessions Judge-07 at Patiala House Courts, New Delhi, on Th…
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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…
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…