The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian ...

The Enforcement Directorate (ED) on Thursday said it has conducted searches at the accounting firm of real money online money gaming app WinZO and has frozen fresh bank deposits, mutual funds and ...

The ED has frozen an additional ₹192 crore in assets of WinZO's subsidiary Zo Games. Discover the latest on the ₹802 Cr money laundering probe and co-founder bail updates ...

The agency had alleged that WinZO engaged in unfair practices in real-money gaming by deploying algorithms and software without adequately disclosing to users that they were not always competing ...

The Karnataka High Court on Wednesday (January 7) directed online gaming company Winzo Games Private Limited to appear before ...

The federal investigation agency said in a statement that during searches at WinZO accounting firm, ‘proceeds of crime’ possessed by ZO Games Pvt. Ltd. (fully owned Indian subsidiary of WinZO Pvt. Ltd ...

The ED froze Rs 192 crore in bank deposits, FDs and mutual funds linked to WinZO after raiding its auditor in a money laundering probe.

Co-founder and director of Winzo Games Pvt Ltd, Saumya Rathore, has moved a plea before the Karnataka High Court challenging ...

(MENAFN- Live Mint) A Bengaluru sessions court has granted bail to Saumya Singh Rathore, co-founder and director of Winzo Games Pvt Ltd, in a money-laundering case filed by the Enforcement Directorate ...

The ED has accused WinZO Pvt Ltd of engaging in criminal activities, preventing customer withdrawals, and operating real-money games internationally despite a government ban.

Through the Indian Game Developer Fund, WinZO said it will cut cheques of between $100,000 and $1 Mn in exchange for equity and deeper integration with its technology stack The developers’ fund comes ...

The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian ...