The Enforcement Directorate has attached over Rs 500 crore from bank accounts in the US and Singapore linked to WinZO, a real-money gaming app. The app and its promoters are investigated for alleged ...

The Enforcement Directorate on Wednesday said it has attached $56 million (around Rs 470 crore) of deposits in foreign bank ...

Bengaluru Zonal Office, has provisionally attached movable properties -- balance in the foreign bank accounts, maintained in ...

The attachment is a part of the ED’s ongoing money-laundering investigation into the online gaming platform WinZO ...

In a act of deception, online gaming platform WinZO secretly made its customers play against bots, artificial intelligence ...

The Enforcement Directorate (ED) has provisionally attached $56 million of gaming company WinZo's assets in overseas bank accounts amid a money laundering investigation.

ED alleges real-money users were matched against bots without disclosure; total proceeds of crime pegged at Rs 3,522 crore ...

ED attaches Rs 500 crore in WinZo bank deposits in US, Singapore. Money laundering probe against online gaming app and promoters.

The Enforcement Directorate on Wednesday said it has attached deposits worth more than Rs 500 crore in bank accounts of the ...

Investigators allege Winzo used AI-driven bots to ensure real players lost matches, generating thousands of crores in illicit "rake commissions" that were then laundered through shell companies.

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 ...

Bengaluru (Karnataka) [India], November 27 (ANI): The Enforcement Directorate (ED) has arrested the directors of the WinZO games app from Bengaluru for alleged money laundering. The firm is accused of ...