Searched for
WINZO MONEY LAUNDERING
ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...
- ED attaches $56 million held by gaming firm Winzo in overseas bank accountsThe funds were held by overseas shell companies of Winzo and operated and controlled by founders Paavan Nanda and Saumya Singh Rathore. The...
- ED attaches $ 56 million held by gaming firm WinZo in its overseas bank accountsThe Enforcement Directorate has frozen movable properties worth about Rs 689 crore belonging to the real money gaming company WinZo. This a...
- ED freezes Rs 192 crore linked to Winzo in money laundering probeThe searches were conducted on December 30 by the ED’s Bengaluru zonal office at the premises of an accounting firm associated with WinZO, ...
- HC asks if ED could de-freeze Winzo’s accounts in lieu of bank guarantee for Rs 505 croreJustice Suraj Govindaraj is hearing a petition from WinZo praying that the search and seizure conducted by the agency at the company’s offi...
- Karnataka HC tells ED to reply to Winzo Games petition on ‘illegal’ search by Dec 15The Karnataka High Court has issued a notice to the Enforcement Directorate. This follows a petition by WinZo Games challenging the agency'...
- Winzo Directors Saumya Rathore and Paavan Nanda sent to 10-day ED custodyWinzo Games Directors Saumya Singh Rathore and Paavan Nanda have been arrested by the Enforcement Directorate. A Bengaluru court granted th...
- ETtech Explainer: Winzo founders' arrests, centre’s fraud charges a moment of reckoning for Indian gamingIn a startling turn of events, the founders of Winzo have been apprehended on charges of money laundering, casting a shadow over the Indian...
- ED conducts first raids along India-Myanmar border in drug money laundering caseThe Enforcement Directorate conducted its first-ever searches along the India-Myanmar border in Mizoram, alongside locations in Assam and G...
- Shocking games: ED arrests WinZO founders in PMLA caseThe Enforcement Directorate has arrested WinZO Games founders Saumya Singh Rathore and Paavan Nanda under PMLA. The agency froze ₹505 crore...
- ED freezes deposits worth Rs 523 crore in probe against online gaming platforms WinZo, GameskraftThe Enforcement Directorate has frozen Rs 523 crore in deposits belonging to online gaming firms WinZO and Gameskraft. These companies alle...
- Online betting: ED raids WinZO, Gamezkraft premisesThe Enforcement Directorate conducted raids on premises linked to online gaming platforms WinZO and Gamezkraft. The action is part of a mon...
- Online betting: ED raids against WinZO, GamezkraftThe Enforcement Directorate has launched high-profile raids on multiple premises linked to WinZO and Gamezkraft, both prominent names in th...
- New online gaming law takes effect, money games banned from todayIndia's new Promotion and Regulation of Online Gaming Act, 2025, has banned online money games nationwide, effective Wednesday. This move a...
- India’s online money gaming ban faces first legal challenge as A23 owner moves Karnataka HCHead Digital Works, the parent company of A23, has challenged the Promotion and Regulation of Online Gaming Law, 2025, in the Karnataka Hig...
- Online Gaming Bill 2025 gets President Droupadi Murmu’s assentThe Lok Sabha had passed the Promotion and Regulation of Online Gaming Bill on Wednesday. The bill seeks a blanket ban on real-money gaming...
- Ban on online money gaming: what does the fine print say?The bill proposes a ban on online money gaming. If passed, it would criminalise offering, facilitating, advertising, or funding such games....
Load More
