WinZO has filed a writ petition, seeking to have the ED’s actions at its office declared "illegal" along with a stay on the agency's directive to freeze its assets. Real-money gaming platform WinZO ...
https://www.thehindubusinessline.com/info-tech/winzo-asks-karnataka-high-court-for-stay-on-frozen-assets-worth-over-500-crore/article70366248.ece Copy Gaming platform ...
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has arrested Paavan Nanda and Saumya Singh Rathore, both Directors of New Delhi–based WinZO Games Pvt. Ltd., for their alleged involvement ...
The Enforcement Directorate (ED) on Thursday arrested online money gaming platform WinZO founders Saumya Singh Rathore and Paavan Nanda on money laundering charges. According to officials, they were ...
Saumya Singh Rathore and Paavan Nanda - founders of online money gaming platform WinZO - were arrested in Karnataka's Bengaluru by the Enforcement Directorate (ED) on Wednesday on charges of money ...
The Enforcement Directorate has arrested online money gaming platform WinZO founders – Saumya Singh Rathore and Paavan Nanda – on money laundering charges, officials said Thursday. They were arrested ...
WinZO founders – Saumya Singh Rathore and Paavan Nanda – were reportedly arrested by the Enforcement Directorate in Bengaluru in connection with a money laundering case, officials told news agency PTI ...
The Enforcement Directorate arrested WinZO’s co founders Saumya Singh Rathore and Paavan Nanda in Bengaluru on Wednesday night under the sections of Prevention of Money Laundering Act (PMLA). The duo ...
The Enforcement Directorate has arrested online money gaming platform WinZO founders – Saumya Singh Rathore and Paavan Nanda – on money laundering charges, officials said on Thursday (November 27, ...
The ED had raided the premises of WinZO and Gamezkraft, another company offering online gaming, last week under the Prevention of Money Laundering Act . The Enforcement Directorate has arrested online ...
The Enforcement Directorate (ED) has arrested online money gaming platform WinZO founders – Saumya Singh Rathore and Paavan Nanda – on money laundering charges, officials said Thursday. They were ...
The Enforcement Directorate (ED) has arrested real-money gaming platform WinZO co-founders Saumya Singh Rathore and Paavan Nanda on money laundering charges. Officials said the two were summoned to ...
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