Winzo’s bank balances, bonds, FDs, and mutual funds were frozen after the ED invoked provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Justice rel=”dofollow” href=”https://economictimes.indiatimes.com/suraj-ltd/stocks/companyid-6156.cms” target=”_blank”>Suraj Govindaraj is hearing a petition from Winzo praying that the search and seizure conducted by the agency at the company’s offices in connection with an alleged money…

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