CID Investigates Ballari New Year Violence
A Karnataka CID team is in Ballari investigating the violent clashes that erupted on New Year's Day. Key suspects have been detained as the probe intensifies. Get the latest updates.
Category : Search result: Pocket52 WinZO investigation
Criminal Investigation Launched Against US Fed Chair Jerome Powell
US prosecutors open criminal probe into Fed Chair Jerome Powell over HQ renovation statements to Congress. Trump tensions escalate. Get the full story.
Yamunanagar Police Solve Sarpanch's Wife Murder, Son Held
Yamunanagar police's CIA-II team arrests son and accomplice in the murder of sarpanch's wife in Shyampur village. The accused had secretly returned from the UK to commit the crime. Read the full investigation details.
Manipur twin blasts probe handed over to NIA
The investigation into the twin IED blasts in Manipur's Imphal West has been transferred to the National Investigation Agency. The blasts targeted a school and a residence, raising serious security concerns.
HC Satisfied with Sabarimala Gold Theft SIT Probe
Kerala High Court dismisses allegations against SIT investigating Sabarimala gold heist, warns against media trial. Read the full details of the court's strong observations.
4 dead in Arizona helicopter crash near Phoenix
Four people, including the pilot and three young women, died in a private helicopter crash in Arizona's rugged Telegraph Canyon. Authorities investigate a possible slackline collision. Read the full report.
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
ED Freezes ₹192 Crore of WinZO Gaming App
ED freezes ₹192 crore of WinZO in money laundering probe. Co-founders arrested; total alleged crime proceeds now at ₹802 crore. Details inside.
ED freezes Rs 192 crore in WinZO gaming platform raids
Enforcement Directorate freezes Rs 192 crore after raids on accounting firm linked to gaming giant WinZO. Probe reveals alleged POC generation via 'Rake Commission' from bot matches. Read the full investigation details.
ED seizes Rs 192 crore from WinZO in fresh raids
Enforcement Directorate freezes Rs 192 crore of gaming app WinZO, alleges use of bots to cheat players. Total proceeds of crime in the case now stand at Rs 802 crore. Read the full investigation details.
Koderma: Missing Boy's Remains Found After 17 Days
The remains of Shef Ali, a 3-year-old missing for 17 days, were found in Koderma. Police deploy advanced forensics in the ongoing investigation. Read for details.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
NIA: Kerala Organ Donors Sent to Tajikistan, Iran
NIA reveals Kerala organ trafficking ring sent donors to Tajikistan & Iran. Details emerge in court affidavit for accused Madhu Jayakumar's custody. Read the latest.
SIT Identifies Individuals Near Messi in Stadium Probe
The SIT investigating the Salt Lake stadium vandalism has identified individuals near Lionel Messi. VIPs and locals with passes are under scrutiny. Key details inside.
Air India Crash: All Probable Causes Under Investigation
The Aircraft Accident Investigation Bureau is examining all potential factors behind the fatal Air India plane crash. A preliminary report was issued on July 12. Read the latest updates on the probe.
Jharsuguda Police Solve Robbery with Digital Forensics
Jharsuguda police solved a major robbery case using advanced scientific methods, arresting 8 people and recovering stolen property worth over ₹1.28 crore. Read how digital evidence cracked the case.
WinZO Founders Arrested, ED Seizes Rs 500 Crore
ED arrests WinZO founders, freezes Rs 500 crore assets in major online gaming crackdown. Founders remanded to 10-day custody for money laundering probe. Read full details.
WinZO Gaming Founders Arrested in Money Laundering Probe
ED arrests WinZO Gaming founders Sameer Bhardwaj and Paavan Nanda in major money laundering case involving ₹2000 crore. Investigation reveals complex financial transactions through shell companies.
ED arrests WinZO founders in money laundering probe
Enforcement Directorate arrests WinZO founders Saumya Singh Rathore & Paavan Nanda on money laundering charges. Assets worth Rs 523 crore frozen. Read the full story.
WinZO Founders Arrested in Money Laundering Probe
ED arrests WinZO founders Saumya Singh Rathore & Paavan Nanda, freezes ₹523 crore in money laundering case. Key details about the gaming scandal revealed. Read more.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
WinZO Founders Arrested in Money Laundering Case
WinZO founders Saumya Singh Rathore and Paavan Nanda arrested by ED in Bengaluru over ₹43 crore money laundering case. Details on charges and company response.
ED arrests WinZO founders in money laundering case
Enforcement Directorate arrests WinZO gaming platform founders Saumya Singh Rathore and Paavan Nanda on money laundering charges. Stay updated with latest developments.
D4VD's Cooperation in Rivas Death Investigation Questioned
Conflicting reports emerge about D4VD's cooperation in Celeste Rivas homicide investigation. Key questions remain unanswered as police continue active probe. Latest updates here.
Assam CM: Zubeen Garg's Death Was 'Plain Murder'
Assam Chief Minister Himanta Biswa Sarma confirms Zubeen Garg's death investigation points to murder. Four to five individuals booked under murder charges. SIT probe ongoing.
ED seizes Rs 523 crore from gaming platforms in fraud case
Enforcement Directorate freezes assets worth Rs 523 crore from Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Delhi School Suicide: Teachers Questioned, CCTV Reviewed
Class 10 student's suicide at St Columba's School sparks protests. Police question teachers, review CCTV showing final drama class interaction. Father claims son reported bullying.
ED freezes ₹524 crore in online gaming money laundering probe
Enforcement Directorate freezes over ₹524 crore from WinZO Games and Pocket52 in money laundering investigations. Discover how gaming companies allegedly manipulated outcomes and violated India's real-money gaming ban.
Harvard Investigates Larry Summers' Epstein Connections
Harvard University launches fresh investigation into former president Larry Summers' unusually close relationship with Jeffrey Epstein, based on newly uncovered documents.
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