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 ...

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 (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 ...

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 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 ...

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 ...

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 ...

BENGALURU: The Karnataka High Court has quashed an FIR registered against erswtwhile real money gaming startup Winzo in a case involving alleged misuse of a woman’s PAN card on its platform, holding ...

Digital payments company PhonePe has been drawn into a growing money laundering investigation targeting Winzo Games and several other entities, according to recent disclosures in its updated draft red ...

New Delhi [India], February 19 (ANI): The Enforcement Directorate (ED) has attached a balance in the foreign bank accounts, maintained in the USA and Singapore, amounting to USD 55.69 million (Rs 505 ...