Chinese Money Laundering Network Member Charged in US
A key member of a Chinese money laundering network faces US charges for moving millions in drug proceeds. Read the full details of the international crime bust.
Category : Search result: money laundering gaming
Flipkart's Gaming Chair Sale Offers Massive Discounts
Flipkart's gaming chair sale offers irresistible discounts on brands like Green Soul, NEXGADGET, and more. Upgrade your setup with ergonomic designs and premium features at slashed prices. Shop now!
ED attaches Rs 91.82 crore in online betting money laundering case
ED's Raipur office attaches assets worth Rs 91.82 crore linked to Mahadev Online Book & Skyexchange. Probe reveals complex money laundering via shell firms & FPIs. Read the full investigation details.
CES 2026 Reveals Next-Gen Handheld Gaming PC Trends
CES 2026 showcased the future of handheld gaming PCs, highlighting AI integration, modular designs, and powerful chipsets from AMD & Intel. Discover what's next for portable gaming.
ED seizes Rs 4.92 crore assets of Gujarat official in PMLA case
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
GeForce Now Adds Linux, Fire TV Support & 5K 120fps Streaming
Nvidia's GeForce Now cloud gaming expands to Linux PCs & Amazon Fire TV. Ultimate members get 5K 120fps streaming via new RTX 5080-class hardware. New games & features announced at CES 2026. Read the full update.
Carlsen earns $1.5M in 2025; India's Arjun leads pack
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
How to Pick Perfect Gaming Earphones for Mobile Gaming
Struggling with audio lag in mobile games? Our 2026 guide reveals how to select earphones with zero latency, clear mics, and immersive sound for a competitive edge. Level up your gameplay now!
ED attaches Rs 99.26 cr assets in Amrapali case
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
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 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.
Gaming Accessories for Control & Comfort in 2026
Discover the gaming accessories that improve play through comfort and control. From mice to headsets, see the gear shaping smoother sessions for Indian gamers in 2026.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
1TB Storage Gaming Laptops: Best Models & Why to Choose
Confused about which gaming laptop with 1TB SSD to buy? Our guide compares top models from ASUS, HP, and Lenovo for Indian gamers. Find the perfect balance of power, cooling, and value!
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.
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.
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