shell companies

ED Raids 20 Locations in Uttar Pradesh in ₹300-Crore Maxizone Ponzi Scheme Probe

ED Raids 20 Locations in Uttar Pradesh in ₹300-Crore Maxizone Ponzi Scheme Probe

ED raided around 20 locations in Ghaziabad, Noida, and Meerut in the ₹300-crore Maxizone Ponzi case, seizing digital and financial…

December 4, 2025