Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Loni Urban Multi State Credit and Thrift Co-operative Society
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Loni Urban Multi State Credit and Thrift Co-operative Society

Tracked across 1 events · 10 articles · First seen Jun 02, 2026 · Last active Jun 02, 2026

Sentiment
-100
Attention
3
Events
1
Relationships
0
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Events (1)
3 -100
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: Loni Urban Multi State Credit and Thrift Co-operative Society>>> is the central entity in the scam, accused of illegally collecting public deposits and defrauding over one lakh investors.
Jun 02, 2026 · 10 articles
Key Actions (1)
90 Loni Urban Multi State Credit and Thrift Co-operative Society defrauded investorsCBI arrests LUCC chit fund...
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