ED Raids Ludhiana, Delhi-NCR and Agra in Bharti Pay Money Laundering Probe
May 13, 2026
Ikramudin / Ludhiana
The Enforcement Directorate (ED) on Wednesday conducted raids across Delhi-NCR, Punjab and Uttar Pradesh in connection with a money laundering investigation linked to Bharti Pay and other entities allegedly involved in cyber fraud operations.
The searches were carried out under the Prevention of Money Laundering Act (PMLA) at several premises in Delhi-NCR, Ludhiana and Mandi Gobindgarh in Punjab and Agra in Uttar Pradesh. Sources said the action followed the registration of an Enforcement Case Information Report (ECIR) against certain payment gateways accused of laundering proceeds of crime generated through cyber frauds and other unlawful activities.
Investigators targeted locations connected to individuals and entities suspected of facilitating illegal financial transactions through payment gateway networks. The agency is examining the alleged movement and layering of funds believed to have originated from cybercrimes.
During the search operation, the ED seized substantial cash, valuables, electronic devices and other incriminating material.
The agency has not yet disclosed the exact amount of cash seized or the names of all persons under investigation. Further investigation in the case is underway.
Ludhiana ed raids bharti pay case money laundering probe cyber fraud pmla raids enforcement directorate ludhiana news mandi gobindgarh raids
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