BENGALURU: The Directorate of Enforcement (ED), Bengaluru Zonal Office, has seized bank accounts, FDs, mutual funds, bonds of Winzo Pvt. Ltd and its subsidiary, Zo Pvt Ltd, valued at Rs 590crore under ...
The Enforcement Directorate's Bangalore Zonal Office, on Thursday, February 19, seized the bank accounts, fixed deposits, mutual funds, bonds of WinZo and its subsidiary Zo private limited of value Rs ...
Mumbai, Feb 19: The Directorate of Enforcement (ED), Bengaluru Zonal Office, has seized bank accounts, FDs, mutual funds and bonds of M/s Winzo Pvt. Ltd. and its subsidiary M/s Zo Pvt. Ltd. valued at ...
MUMBAI: The Enforcement Directorate (ED) has attached assets worth ₹590 crore belonging to Winzo Private Limited, a major Indian online gaming launched in 2018, and its subsidiary, Zo Private Limited, ...
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management ...
New Delhi [India] February 19 (ANI): The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore ...
The ED has attached properties alleging the funds were proceeds of crime routed through overseas shell entities. Investigators claim the platform used bots and algorithm-driven personas to play ...
BENGALURU: The Directorate of Enforcement (ED), Bengaluru zonal office, has provisionally attached movable properties -- balance in foreign bank accounts, in USA and Singapore, worth around Rs 505 ...
The Enforcement Directorate on Wednesday said it has attached deposits worth more than Rs 500 crore in bank accounts of the US and Singapore as part of its money laundering investigation against ...
Did our AI summary help? Directorate of Enforcement (ED), Bengaluru zonal office, has provisionally attached $55.69 million (around Rs 505 crore) held in bank accounts in the US and Singapore in the ...
The Enforcement Directorate (ED) has seized assets worth more than ₹590 crore linked to real-money gaming platform WinZO Pvt. Ltd. and its subsidiary Zo Pvt. Ltd. as part of an ongoing investigation ...
More than 100 executives have left Dream Sports, after the parent company of fantasy sports platform Dream11 reorganised its operations into multiple units following the regulatory ban on online real ...