ED raids in money laundering case against Delhi-based payment gateway

Agency: PTI Last Updated:May 13, 2026, 20:00 IST New Delhi, May 13 (PTI) The Enforcement Directorate on Wednesday conducted searches in Punjab and some other states as part of a money laundering investigation against a Delhi-based payment aggregator platform in an alleged cyber fraud case, officials said.

They said premises in Delhi-NCR, Ludhiana and Mandi Gobindgarh (Fatehgarh Sahib district) in Punjab and Agra in Uttar Pradesh were raided in the case against Pay10 Services Pvt Ltd (formerly known as Bhartipay Services Pvt. Ltd.). Pay10 did not immediately respond to an email query.

The probe in this case is being conducted under the Prevention of Money Laundering Act (PMLA) and pertains to alleged cyber fraud cases. Officials said that cash and electronic devices were seized during the searches. PTI NES RHL (This story has not been edited by News18 staff and is published from a syndicated news agency feed - PTI) News18 Newsletter Handpicked stories, in your inbox A newsletter with the best of our journalism First Published: May 13, 2026, 20:00 IST News agency-feeds ED raids in money laundering case against Delhi-based payment gateway Disclaimer: Comments reflect users’ views, not News18’s.

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