CBI ne Uttarakhand ke ₹800 crore ke LUCC chit-fund scam ke do masterminds ko pakda, Kishan aur Pankaj Jain ko Mumbai se arrest kiya
मुख्य बातें
- •CBI ne June 1, 2026 ko Kishan Jain aur Pankaj Jain ko Mumbai se arrest kiya, jo ₹800 crore ke LUCC chit-fund scam ke masterminds hain.
- •Arrests Uttarakhand High Court ke order ke baad hui, jinhone November 2025 mein case ko CBI ko transfer kiya tha.
- •Uttarakhand ke ek lakh se zyada investors ko LUCC ne allegedly cheated kiya, jinka total investment lagbhag ₹800 crore hai.
- •Accused par illegal public deposits collection, cheating, criminal breach of trust aur funds misappropriation jaise offenses ka charge hai.
Central Bureau of Investigation (CBI) ne ₹800 crore ke LUCC chit-fund scam ke case mein badi safalta haasil ki hai. CBI ne do alleged masterminds—Kishan Jain aur Pankaj Jain—ko Mumbai se Monday, June 1, 2026 ko arrest kiya hai. Ye arrests ek long investigation ke baad hui hai jo multiple states tak phaili hui thi. Investigation Uttarakhand High Court ke directive ke baad shuru hui thi, jinhone November 2025 mein case ko CBI ko transfer kar diya tha.
CBI officials ke according, accused ko trace karne ke liye intensive investigation ki gayi, jismein financial records ka analysis, bank transactions ki jaanch, oral evidence jama karna aur multiple states mein field operations shamil the. Agency ne is scam ko unprecedented scale ka bataya hai, jismein Uttarakhand ke ek lakh se zyada investors ko LUCC (Loni Urban Multi-State Credit and Thrift Co-operative Society) ke unregulated deposit schemes mein invest karne ke liye lura gaya tha. In depositors ne lagbhag ₹800 crore tak ka investment kiya hai.