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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, holding around INR 18.57 Cr, as suspected proceeds of crime
While WinZO is under radar for alleged cheating and misuse of PAN details, Gameskraft is under scanner for manipulated game outcomes and withdrawal restrictions
The Enforcement Directorate (ED) has intensified…
We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.
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, holding around INR 18.57 Cr, as suspected proceeds of crime
While WinZO is under radar for alleged cheating and misuse of PAN details, Gameskraft is under scanner for manipulated game outcomes and withdrawal restrictions
The Enforcement Directorate (ED) has intensified…
We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.
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