The Enforcement Directorate's Bangalore Zonal Office, on Thursday, February 19, seized the bank accounts, fixed deposits, mutual funds, bonds of WinZo and its subsidiary Zo private limited of value Rs ...
The Enforcement Directorate on Sunday said it has chargesheeted real-money online gaming app WinZO and its promoters, alleging that players lost Rs 734 crore on the platform as the company "embedded" ...
BENGALURU: The Directorate of Enforcement (ED), Bengaluru Zonal Office, has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) against online ...
New Delhi, The Enforcement Directorate on Sunday said it has chargesheeted real-money online gaming app WinZO and its promoters, alleging that players lost ₹734 crore on the platform as the company ...
The Directorate of Enforcement (ED), Bengaluru Zonal Office, on Tuesday carried out search operations on the office premises of the accounting firm associated with online gaming company WinZO Pvt. Ltd ...
The Enforcement Directorate (ED) on Thursday arrested online money gaming platform WinZO founders Saumya Singh Rathore and Paavan Nanda on money laundering charges. According to officials, they were ...
Saumya Singh Rathore and Paavan Nanda - founders of online money gaming platform WinZO - were arrested in Karnataka's Bengaluru by the Enforcement Directorate (ED) on Wednesday on charges of money ...
The Enforcement Directorate (ED) has taken action against the online gaming company WinZO. Officials said Thursday they arrested its founders, Saumya Singh Rathore and Paavan Nanda, in connection with ...
The Enforcement Directorate arrested WinZO’s co founders Saumya Singh Rathore and Paavan Nanda in Bengaluru on Wednesday night under the sections of Prevention of Money Laundering Act (PMLA). The duo ...
The Enforcement Directorate has arrested online money gaming platform WinZO founders – Saumya Singh Rathore and Paavan Nanda – on money laundering charges, officials said on Thursday (November 27, ...
The Enforcement Directorate (ED) has arrested real-money gaming platform WinZO co-founders Saumya Singh Rathore and Paavan Nanda on money laundering charges. Officials said the two were summoned to ...
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian ...
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