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Enforcement Directorate

CoinDCX accounts among those misused by fraudsters, says ED

CoinDCX accounts among those misused by fraudsters, says ED

24 Nov 2025, 14:58 PM

The Enforcement Directorate found that fraudsters laundered Rs 285 crore through an elaborate network of temporary bank accounts.

ED orders Yes Bank to freeze accounts linked to BranchX, Frenzopay

ED orders Yes Bank to freeze accounts linked to BranchX, Frenzopay

25 Sep 2025, 17:57 PM

The companies were operating in the digital banking and payments space.

BNPL startup Simpl under ED scanner over Rs 913 crore FDI violation

BNPL startup Simpl under ED scanner over Rs 913 crore FDI violation

25 Jul 2025, 12:17 PM

The ED has filed a complaint against Simpl and its founder Nithya Nand Sharma for allegedly violating FEMA provisions.

Peak XV-backed Probo under ED lens: Rs 284 crore assets seized amid online betting allegations

Peak XV-backed Probo under ED lens: Rs 284 crore assets seized amid online betting allegations

11 Jul 2025, 19:21 PM

The investigation revealed that the Probo platform defrauds its users by initially promoting a "deceptive image of a legitimate skill-based platform, only to ultimately exploit them through a betting mechanism..."

PayU, Razorpay, Cashfree, Easebuzz under ED probe in cryptocurrency scam

PayU, Razorpay, Cashfree, Easebuzz under ED probe in cryptocurrency scam

24 Jan 2025, 16:17 PM

The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The 'proceeds of the crime' were transferred out of the country.

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