There is now a big twist in the LUCC scam which has been in discussion in Uttarakhand for the last years. CBI has registered an FIR in this case and made 46 people accused. This also includes Bollywood actors Shreyas Talpade and Alok Nath, who are the partners of this fraudulent company.
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LUCC i.e. Loni Urban Multi Credit and Thrift Cooperative Society started operations in Uttarakhand from 2019. The company lured people into depositing crores of rupees by luring them with high profits in a short period of time. For this, more than 35 branches were opened and many agents were employed.
The company promised investors huge profits by claiming to invest abroad in gold, oil, refinery and other sectors. But suddenly the offices were closed and investors’ money got stuck. Frustrated with this, people approached the police, due to which the matter reached the High Court and a CBI inquiry was ordered.
FIR was registered in Kotdwar
CBI has registered a case in this case from Dehradun branch on the basis of the FIR of Kotdwar police station. The names of a total of 46 people are included in this. Preliminary investigation revealed that the company had collected small savings of investors by luring them to convert it into huge amount. The police had earlier registered 18 FIRs at the state level, out of which charge sheets have also been filed on 10.
Marched to CM’s residence
After the LUCC scam, women agitated across the state and marched to the Chief Minister’s residence in Dehradun. Regarding this matter, four MPs from Uttarakhand – Trivendra Singh Rawat of Haridwar, Anil Baluni of Garhwal, Ajay Bhatt of Nainital and Mala Rajyalakshmi Shah of Tehri – met Union Home Minister Amit Shah on July 24 and demanded strict action against the accused.
Company method and disadvantages
LUCC collected money from people in 35 branches by promising investors high profits in a short period of time. Many people were made to deposit crores of rupees by luring them to invest in gold, oil, refinery and other sectors abroad. But the company suddenly closed its offices and did not return the investors’ money. Thousands of people were financially affected by this and some people have already been caught by the police.
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