How Indian startups faced enforcement action in 2025

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In 2025, the Enforcement Directorate (ED) took a more active enforcement role in India’s startup ecosystem, as scrutiny moved from sector-specific probes to operational intervention. What began with probes focused on online gaming extended during the year to fintech, e-commerce, and cross-border trading platforms.

At least eight startup-origin companies came under ED action. In several cases, the outcomes extended beyond notices and investigations to account freezes, court proceedings, operational disruption, and business shutdowns.

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We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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How Indian startups faced enforcement action in 2025


In 2025, the Enforcement Directorate (ED) took a more active enforcement role in India’s startup ecosystem, as scrutiny moved from sector-specific probes to operational intervention. What began with probes focused on online gaming extended during the year to fintech, e-commerce, and cross-border trading platforms.

At least eight startup-origin companies came under ED action. In several cases, the outcomes extended beyond notices and investigations to account freezes, court proceedings, operational disruption, and business shutdowns.

WinZO: Founders…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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