The ED summoned the cofounders for interrogation at its Bengaluru zonal office yesterday and the agency took them into custody This comes days after the ED carried out searches at the offices of real ...
Saumya Singh Rathore and Paavan Nanda - founders of online money gaming platform WinZO - were arrested in Karnataka's Bengaluru by the Enforcement Directorate (ED) on Wednesday on charges of money ...
The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's cofounder's bail is deemed unnecessary. The ED must prove ...
The agency has frozen about INR 505 Cr in bank balances, bonds, FDs and mutual funds linked to WinZO under the Prevention of Money Laundering Act. ED has also seized Gameskraft’s eight escrow accounts ...