A Bengaluru sessions court on Monday granted bail to Paavan Nanda, co-founder of Winzo Games Pvt Ltd, in the money-laundering ...
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PhonePe received ED summons in connection with money laundering case against Winzo, other merchants
PhonePe has stated that the summons were not for any investigation into the company, any of its Directors, or key managerial ...
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian ...
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the ...
In one of the most serious crackdowns on India’s real-money gaming ecosystem, the Enforcement Directorate (ED) has ...
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ED chargesheets WinZO for ₹734 crore user losses due to manipulated algorithms, alleging fraud and money laundering.
The Enforcement Directorate has chargesheeted real-money gaming app WinZO and its promoters for allegedly manipulating games ...
ED’s Bengaluru zonal office filed the prosecution complaint on January 23 before a local court designated to try cases under ...
The ED filed a chargesheet in a Special Court (PMLA) against Winzo, a company in the business of hosting Real Money Games ...
The Enforcement Directorate has charged online gaming firm WinZO and its promoters, accusing it of rigging real-money games ...
Through the Indian Game Developer Fund, WinZO said it will cut cheques of between $100,000 and $1 Mn in exchange for equity and deeper integration with its technology stack The developers’ fund comes ...
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