Uttar Pradesh raids
ED Conducts Massive Raids Across UP In Rs 300 Crore Maxizone Ponzi Scheme Investigation
Dec 04, 2025 05:15 pm CST
The Enforcement Directorate has launched extensive raids at 20 locations across Uttar Pradesh in connection with the Maxizone Ponzi scheme that allegedly defrauded investors of over Rs 300 crore through false investment promises. Officials are gathering evidence of money laundering activities as the investigation continues into how promoters diverted funds through shell companies after collecting substantial investments.
NIA Conducts Multiple Raids in J&K and UP Following Delhi Car Bomb Blast Investigation
Dec 02, 2025 01:39 am CST
The National Investigation Agency (NIA) has intensified its probe into the Delhi car bomb blast with new raids across Jammu and Kashmir and Uttar Pradesh, seizing digital devices and incriminating materials. This follows earlier searches at premises of prime accused Dr. Muzammil Shakeel Ganie and Dr. Shaheen Saeed in Faridabad. Seven key suspects have been arrested in connection with the November 10 bombing near Red Fort that killed eleven people, as authorities continue pursuing all leads in this terror attack case.