December 4, 2025
ED Raids 20 Locations in UP Over ₹300 Crore Jharkhand Ponzi Scheme
The Enforcement Directorate on December 4 raided 20 sites in Noida, Ghaziabad, and Meerut. This is part of a probe into a ₹300 crore ponzi scheme linked to Jharkhand's Maxizone scam operated by two jailed accused.