Atif, a resident of Badanpur in Daryaabad police station area and Aman Kumar, a resident of Bangwan in Takit Nagar area, filed a complaint with the police against The Looney Urban Multistate Credit and Theft Cooperative Society Limited (LUCC). . Acting on Wednesday, December 3, the police arrested Rajesh Kumar, his brother Vinod Kumar, Santosh Gupta and Takit Nagar police agent Arjun Singh and Gaya Prasad, residents of Gulchhapa Kala in Dariabad police station area. During the operation, the police seized four laptops, mobile phones, a scooter, passbook and company documents, printer, monitor, DVR, 9 chairs, inverter with batteries, 23 bond papers, bank stamps, check books and other office supplies. Exported.
The temptation to double money has targeted thousands of innocent people
An SP Chiranjeev Nath Sinha said that from the year 2022, crores of rupees have been deposited in the LUCC company by giving double benefit to innocent people to deposit money in The Looney Urban Multi-State Credit and Theft Cooperative Society Limited (LUCC). . The arrested accused along with other officials of LUCC company committed fraud by showing fake and forged documents and took advantage of crores of rupees from people by pretending to double the amount.
More than 16 cases, 12 arrested
ASP Chiranjeev Nath Sinha said that the police are continuously tightening their grip on ‘The Looney Urban Multi-State Credit and Theft Cooperative Society Limited’ (LUCC), which calls itself an alleged chit fund company. Recently the company’s district deputy in-charge Sanjeev Verma and director Dinesh Singh, manager Swami Dayal Mishra, Ram Sharan Verma, Ram Naresh Verma, Manoj Maurya, Santosh Mishra were arrested. After which SP Dinesh Kumar Singh formed SIT under the leadership of Additional Superintendent of Police Chiranjeev Nath Sinha. Meanwhile, the police are busy destroying the company’s network by registering more than 16 cases of fraud and forgery in various police stations of the district.
Police action continues
After receiving complaints from people who have been defrauded in the company, the company is revealing layers upon layers. On Wednesday, police arrested three real brothers including branch operator Rajesh, agents Vinod and Santosh Gupta, along with two company agents Arjun Sahu and Gaya Prasad.
Network in many states including UP, Uttarakhand, Rajasthan, MP
According to ASP, this company, registered with the Ministry of Agriculture, was to provide goods at cheap prices by making people members. But people were forced to invest a huge sum of Rs 1000 per day. Crores of rupees were deposited from thousands of such people. The main accused fraudster Sameer Agarwal is based in Dubai and runs hundreds of branches in UP, Uttarakhand, Rajasthan, Madhya Pradesh.
