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.

Key Points: • The Enforcement Directorate conducted widespread raids targeting Pay10 Services Pvt Ltd. • The operation involved multiple locations across Punjab, Delhi, and Uttar Pradesh. • Authorities invoked the Prevention of Money Laundering Act due to serious allegations.