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.
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 in money laundering probe. Co-founders arrested; total alleged crime proceeds now at ₹802 crore. Details inside.
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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.
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.
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