There are several gangs active in Uttarakhand who had duped hundreds of women and men in the name of giving them maximum returns, in majority of the cases doubling their money in a short span of time. The innocent people, especially the women living in villages trust in their promises and lucrative offers and deposit their hard earned money into such schemes even withdrawing money from the banks to deposit here.
LUCC is the recent example , the Loni Uttar Pradesh based Cooperative credit society , a company owned by one Mr. Aggrawal, who has absconded with hundreds of crores of rupees of the depositors not only from Uttarakhand but also from the various states of the country. He is believed to be living in Dubai say some of the duped investors.
What is interesting to note about this company is that it was registered with the necessary department of the union and state governments , whatsoever and had even put the pictures of the responsible politicians of the ruling party initially to convince the depositors that it’s a genuine company.
Finally hundreds uf women, men and several families were duped of their hard earned incomes now running from pillar to posts but of no avail, except that the chief minister was kind enough to recommend this case to CBI.
There are women who have deposited more than ten, fifteen lakhs in LUCC and are now badly repenting protesting in the state as well as at the centre, Jantar Mantar.
But till date not a single person have been arrested and everyone has disappearrd with the money.
Similarly in Srinagar yet another case of a man being duped of Rs 1.31 crores have come to light but the active Cyber crime police officers of Uttarakhand have arrested three persons from Maharashtra who had duped him and ran away with his large amount of money.
According to a latest news :As part of its campaign to curb cybercrime in Devbhoomi, Uttarakhand, the Cyber Crime Team of the Special Task Force (STF) Uttarakhand has achieved a major success. Police have arrested three accused, busting an interstate gang that defrauded people in the name of investment. This action was carried out under the guidance of Director General of Police Deepam Seth and the leadership of Senior Superintendent of Police Ajay Singh of the Special Task Force (STF). City and Local Guides.
The case involves a resident of Srinagar (Pauri Garhwal), who was lured by cyber fraudsters with the promise of high profits. They tricked him into investing money in various bank accounts and gradually defrauded him of a total of ₹13.1 million. Based on the victim’s complaint, Case No. 62/2025 was registered at the Cyber Crime Police Station, Dehradun, under sections 318(4), 61(2) of the Indian Penal Code, and 66(D) of the Information Technology Act.
