Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Governments / India — Uttarakhand High Court
Entity

India — Uttarakhand High Court

Tracked across 2 events · 16 articles · First seen Apr 25, 2026 · Last active Jun 02, 2026

Sentiment
10
Attention
3
Events
2
Relationships
0
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Events (2)
3 20
Regulatory
CBI arrests LUCC chit fund masterminds
The United States — Federal Bureau of Investigation>>> (CBI) has arrested Kishan Jain>>> and Pankaj Jain>>>, two alleged masterminds behind the Rs 800 crore LUCC chit fund scam. The scam, orchestrated by Loni Urban Multi…
Impact: The India — Uttarakhand High Court>>> ordered the transfer of the LUCC chit fund scam cases to the United States — Federal Bureau of Investigation>>> for further investigation.
Jun 02, 2026 · 10 articles
0 0
Domestic
Indian Institute of Management Kashipur Convocation
Apr 25, 2026 · 6 articles
Key Actions (1)
70 India — Uttarakhand High Court transferred cases United States — Federal Bureau of InvestigationCBI arrests LUCC chit fund...
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