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.
Category : Search result: WinZO
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.
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.
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.
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.
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.
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