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ED

EDAnalysis

Heat of the ED: How Indian startups faced enforcement action in 2025

In several cases, the outcomes extended beyond notices and investigations to account freezes, court proceedings, operational disruption, and business shutdowns.

By Kunal Manchanada
logoDec 26, 2025 09:51 ISTlogo 3 Min read
WinzoNews
ED arrests WinZO founders after Rs 505 Cr asset freeze in money-laundering probe
By Harsh Upadhyay
logoNov 27, 2025 16:03 ISTlogo 2 Min read
ED startupNews
Startups face regulatory heat as ED probes deepen in 2025
By Kunal Manchanada
logoJul 29, 2025 11:12 ISTlogo 4 Min read
EDNews
ED raids Paytm, Razorpay, Cashfree Payments in Chinese loan app case
By Aroon Deep
logoSep 03, 2022 15:51 ISTlogo 3 Min read
Ratan TataNews
Ratan Tata-backed RNT Associates under ED scanner for overseas investments
By Jitendra Singh
logoJun 23, 2018 10:15 ISTlogo 2 Min read
Raj Kundra accepts supporting Amit Bhardwaj in good faith, more celebrities to face EDNews
Raj Kundra accepts supporting Amit Bhardwaj in good faith, more celebrities to face ED
By Saurabh Singh
logoJun 06, 2018 10:30 ISTlogo 2 Min read
Raj KundraBlockchain
Rs 2000 Cr Bitcoin scam: Shilpa Shetty’s husband Raj Kundra under ED scanner
By Jitendra Singh
logoJun 05, 2018 09:49 ISTlogo 2 Min read
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