CBI attaches 23 properties worth Rs 25 crore in Uttarakhand LUCC chit fund scam

Jun 25, 2026

The Central Bureau of Investigation (CBI) has secured the attachment of 23 properties worth approximately Rs 25 crore in connection with the alleged LUCC...

Uttarakhand: CBI arrests five accused in LUCC Chit Fund Scam

May 13, 2026

The arrested accused have been identified as Sushil Gokhroo, Rajendra Singh Bisht, Tarun Kumar Mourya, Gaurav Rohilla and Mamta Bhandari.

CBI arrests 2 masterminds in Uttarakhand LUCC Chit Fund scam

Jun 02, 2026

In a significant development in the ongoing investigation in Uttarakhand LUCC Chit Fund Case, the Central Bureau of Investigation (CBI) has arrested two accused...

CBI files chargesheet against 18 accused in LUCC Chit Fund scam in Uttarakhand

Jul 10, 2026

The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against 18 accused persons and an entity in the case linked to Loni...

Andhra Chit fund scam: CID issues notice to Margadarsi chit fund chairman & others

Mar 28, 2023

Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpractices in the functioning of chit fund companies in the state...

CBI arrests one in chit fund scam case

Dec 11, 2021

New Delhi [India], December 11 : The Central Bureau of Investigation (CBI) on Friday arrested a man in connection with the chit fund scam...