Overview
- The CBI, which announced the action on Wednesday, arrested five suspects from different locations across India.
- Those held are Sushil Gokhroo, Rajendra Singh Bisht, Tarun Kumar Mourya, Gaurav Rohilla and Mamta Bhandari, while Sameer and Saniya Agrawal remain abroad under notices.
- Investigators say LUCC lured over 100,000 people into unregulated deposit schemes, taking in about ₹800 crore as losses topped ₹400 crore.
- The agency says several properties were bought with investors’ money and has asked Uttarakhand’s finance secretary to freeze them for victim payouts under the BUDS Act.
- The CBI plans to file a chargesheet soon under the IPC, the Bharatiya Nyaya Sanhita new penal code, the state depositor law and the BUDS Act after taking over the case on November 26, 2025 by court order.