LUCC involved in the biggest fraud of Uttarakhand! After CBI, IT and ED enter the investigation
Unravelling the LUCC scam, which is considered to be one of the biggest frauds in Uttarakhand, has become a big challenge for the police. The police department wants to tighten the noose around the society in the matter and that is why apart from the investigation by the CBCID, the documents of the case have also been sent to the Income Tax and Enforcement Directorate. However, how much has this fraud taken place in the state? Its exact amount has not been revealed. But it is believed that this amount is in crores.
People in Uttarakhand have been falling prey to a big conspiracy for a long time. In many districts of the state, people have lost their hard-earned money due to petty greed. The case is of LUCC i.e. The Loni Urban Credit Society. Which is being considered one of the biggest frauds in the state. It is being revealed that this fraud has taken place in not one or two but many districts. However, its real status will be clear only after all the complainants come forward.
Seeing the seriousness of the matter, the police department has also intensified the action. The investigation in this case has been given to the CBCID. So far 8 cases have been registered in different districts in this case. These cases have been registered in Dehradun, Pauri, Uttarkashi, Tehri and Rudraprayag districts.
During the investigation, it has come to light that money was deposited by luring and deceiving the common people and after this the money was usurped. In one case, 6 accused have been arrested and sent to jail. Information about the property of the accused in the case is being collected. So that legal action can be taken to auction them.
Look out circular and blue corner notice have been issued against the accused. In this, passport officer is also being contacted for information about the passport and other documents of the accused. The special thing is that the necessary documents regarding the charges have also been made available to the Income Tax Department and ED. Along with this, information about the action taken so far has also been given. Legal action is also being taken at the district police level in the case.
This is not the first time in Uttarakhand. When the hard earned money of common people was looted. Earlier also people have been duped in the name of kitty. But this time the case is not of any one district. Rather in many districts money was collected from people in the name of society for a long time and later the responsible people absconded.
