What Actions Will Uttarakhand MPs Seek from HM Amit Shah in LUCC Fraud Case?
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Synopsis
Uttarakhand MPs have taken a strong stance against the LUCC fraud case, demanding strict action from Home Minister Amit Shah to ensure justice for the victims. With the assurance of a CBI investigation, the stakes are high as the government navigates the complexities of this financial scandal.
Key Takeaways
- Uttarakhand MPs are pushing for accountability in the LUCC fraud case.
- Home Minister Amit Shah has assured strict action against the fraudsters.
- A CBI investigation has been initiated to probe the case.
- Victims are calling for the recovery of their investments.
- Interpol assistance is sought to extradite the perpetrators.
New Delhi, July 24 (NationPress) The Loni Urban Multi-State Credit & Thrift Co-operative Society (LUCC) fraud scandal, which has ignited significant concern in Devbhoomi, was a key topic during the meeting between Uttarakhand legislators and Home Minister Amit Shah on Thursday.
The meeting was attended by four Parliamentarians from Uttarakhand: Anil Baluni (Garhwal), Maharani Mala Rajya Lakshmi Shah (Tehri), Trivendra Singh Rawat (Haridwar), and Ajay Bhat (Nainital). They urged the Union Home Minister to implement the most rigorous actions against the perpetrators involved in the LUCC fraud case.
This notorious fraud scheme has deceived hundreds of individuals who were promised lucrative returns on their investments in the cooperative society, which operated 35 branches throughout the state.
The lawmakers expressed their concerns to the Home Minister, emphasizing that the hard-earned money of the local populace had been swindled and requested measures be taken to recover these funds.
They called upon the Home Minister to work with Interpol to extradite the fraudsters behind the LUCC case and ensure they face severe punishment, deterring future fraudsters from targeting vulnerable communities.
In a statement shared on X, Anil Baluni remarked, “The Home Minister assured us of his commitment to taking strict action in this matter, ensuring that those guilty will face consequences.”
Notably, Uttarakhand Chief Minister Pushkar Singh Dhami has recently sanctioned a CBI investigation into the LUCC fraud case.
As of now, eight fraud cases have been registered across five districts: Dehradun, Pauri Garhwal, Tehri Garhwal, Uttarkashi, and Rudraprayag, with at least a dozen arrests made.
The modus operandi employed involved enticing unsuspecting investors with promises of high returns.
The investigation commenced under the Crime Branch of the Criminal Investigation Department (CB-CID), resulting in the arrest of five individuals connected to the cooperative society in October of the previous year.
Point of View
It is crucial to acknowledge the serious nature of the LUCC fraud case impacting countless Uttarakhand residents. The swift actions taken by local lawmakers and the commitment from the Home Minister highlight a dedication to justice and accountability. This situation underscores the importance of protecting citizens from financial fraud, reinforcing the need for rigorous oversight and vigilance.
NationPress
26/07/2025
Frequently Asked Questions
What is the LUCC fraud case?
The LUCC fraud case involves the Loni Urban Multi-State Credit & Thrift Co-operative Society, which misled hundreds of investors by promising high returns on their investments across 35 branches in Uttarakhand.
What action has been requested from Amit Shah?
Uttarakhand lawmakers have urged Home Minister Amit Shah to take strict action against the fraudsters behind the LUCC case and to utilize Interpol for their extradition.
What investigations are underway?
A CBI investigation has been approved by the Uttarakhand Chief Minister, targeting the fraudulent activities of the LUCC cooperative society.
How many fraud cases have been registered?
As of now, eight fraud cases have been registered in five districts of Uttarakhand related to the LUCC fraud.
What is being done to help the victims?
Lawmakers are advocating for measures to recover the defrauded money and ensure that those responsible face significant consequences.
