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Crackdown on Cyber Fraud: Enforcement Directorate Raids Across India | Law

Devdiscourse • May 13, 2026

In a significant move, the Enforcement Directorate (ED) carried out searches on Wednesday across Punjab, Delhi, and Uttar Pradesh as part of an ongoing money laundering investigation. The probe targets a Delhi-based payment aggregator accused of involvement in cyber fraud.

The operation saw raids at multiple premises, including locations in Delhi-NCR, Ludhiana, Mandi Gobindgarh in Punjab, and Agra. The company under scrutiny is Pay10 Services Pvt Ltd, previously known as Bhartipay Services Pvt. Ltd.

Authorities have invoked the Prevention of Money Laundering Act in this case, highlighting the seriousness of the allegations. During the raids, officials confiscated cash and electronic devices but noted that Pay10 Services Pvt Ltd has yet to respond to inquiries.

(With inputs from agencies.)

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Enforcement Directorate Raids Target Cyber Fraud in India On May 13, 2026, the Enforcement Directorate (ED) conducted raids across Punjab, Delhi, and Uttar Pradesh as part of a money laundering investigation. The focus is on Pay10 Services Pvt Ltd, a payment aggregator accused of cyber fraud. Raids were executed in multiple locations, including Delhi-NCR, Ludhiana, Mandi Gobindgarh, and Agra. Authorities invoked the Prevention of Money Laundering Act, emphasizing the severity of the allegations. Cash and electronic devices were confiscated during the operation. Pay10 Services Pvt Ltd has not yet responded to inquiries from the authorities. This crackdown highlights ongoing efforts to combat cyber fraud in India. 5 sources 37

Crackdown on Cyber Fraud: Enforcement Directorate Raids Across India | Law

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