在300cr Maxizone Ponzi骗局上,ED突袭了20个地点,袭击了被拘留的推动者。 ED raids 20 sites in UP over Rs 300cr Maxizone Ponzi scam, targeting promoters in custody.

2025年12月4日,执法局在北部邦Ghaziabad、Noida和Meerut的20个地点,针对Rs 300crore Maxizone Ponzi计划,进行了突袭。 The Enforcement Directorate conducted raids on December 4, 2025, at 20 locations in Ghaziabad, Noida, and Meerut, Uttar Pradesh, in connection with the Rs 300-crore Maxizone Ponzi scheme. 由ED Ranchi办公室牵头, 在UPP警察的支持下, 搜查针对与计划推动者有关的财产, Led by the ED’s Ranchi office with UP Police support, the searches targeted properties linked to the scheme’s promoters, who are already in judicial custody. 当局旨在收集数字证据和金融记录,以便通过空壳公司和复杂交易追查洗钱活动。 Authorities aim to gather digital evidence and financial records to trace money laundering through shell companies and complex transactions. 调查人员指称,促销商以虚假承诺和伪造文件欺骗投资者,然后盗取资金,可能利用资金购买房地产、豪华车辆或海外资产。 Investigators allege the promoters deceived investors with false promises and forged documents, then siphoned funds, possibly using them to buy real estate, luxury vehicles, or offshore assets. 根据《防止洗钱法》的调查结果,可进一步逮捕、扣押资产和追回资产。 Further arrests, asset attachments, and recovery efforts may follow based on findings under the Prevention of Money Laundering Act.