ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
Category : Search result: WinZO Gaming money laundering
Dream11's New Strategy: From Fantasy Gaming to Sports Streaming
After a ban crippled its core business, Dream11 is transforming into a sports entertainment platform. Targeting a $10B market, it aims to create a global 'Twitch for sports' from India. Read about its new ad-supported model and fintech ambitions.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
ROG Ally X Review: A Premium Xbox Handheld Experience
We review the Asus ROG Ally X, a powerful Windows gaming handheld priced at Rs 1,14,990. Does its comfort, 120Hz display, and Xbox integration justify the cost for Indian gamers? Find out.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
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.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
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.
India's Handheld Gaming Market Hits $16.3 Billion
Discover how handheld gaming consoles are bridging generations in India, with the market set to grow from $16.3B to $37.7B by 2034. Meet retirees and pros redefining portable play.
Big Screen Gaming: Refresh Rate & Responsiveness
Discover why refresh rates and input lag are crucial for a smooth big-screen gaming experience. Learn how these features impact gameplay on modern televisions.
Budget Gaming Controller ₹1,399 with Premium Features
EvoFox Elite X wireless gaming controller offers premium features at just ₹1,399. Get programmable buttons, dual vibration & 8-hour battery for PC gaming.
Arc Raiders Server Down: 60K Users Affected
Arc Raiders servers experienced major outage affecting over 60,000 players on November 20. Get latest updates on server status and resolution efforts.
ED Probes Gaming Firms' Crypto Money Laundering
Enforcement Directorate investigation reveals gaming promoters using cryptocurrency wallets for money laundering. Search operations uncover digital financial crimes.
RGB Keyboards: Impact on Gaming Focus & Eye Comfort
Discover how RGB keyboard lighting affects gaming performance during long sessions. Learn optimization tips for better focus, reduced eye strain, and improved reaction times in competitive gaming.
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
Sheikh Hasina Faces 5 Charges: Tribunal Verdict Awaited
Special tribunal to deliver verdict on five serious charges against Bangladesh PM Sheikh Hasina. Case involves money laundering and illegal wealth acquisition.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
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