The Enforcement Directorate has charged online gaming firm WinZO and its promoters, accusing it of rigging real-money games ...
ED’s Bengaluru zonal office filed the prosecution complaint on January 23 before a local court designated to try cases under ...
The ED has now filed a prosecution complaint against WinZO, alleging large-scale manipulation of games and laundering ...
The ED has alleged that Winzo defrauded genuine users to the tune of Rs 734 crore. This and more in today’s ETtech Top 5.
ED chargesheets WinZO for ₹734 crore user losses due to manipulated algorithms, alleging fraud and money laundering.
For now, the outlook looks uncertain for WinZo. How long can it continue to drag its operations amid the crisis?
ED files prosecution complaint against Winzo and its directors for money laundering under PMLA, revealing manipulative gaming practices.
Bengaluru Zonal Office, has filed a prosecution complaint before the Special Court under the Prevention of Money ...
The Enforcement Directorate (ED) has frozen fresh bank deposits, mutual funds and fixed deposits worth ₹192 crore of real money online gaming app WinZO, news agency PTI reported. The action came after ...
Bengaluru Zonal Office, on Sunday said that it has filed a chargesheet before a Special PMLA Court in a case registered against Winzo Pvt. Ltd.
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