Bangaluru, Jan 25 (IANS) The ED filed a chargesheet in a Special Court (PMLA) against Winzo, a company in the business of hosting Real Money Games (RMG) through its mobile application, for cheating and money laundering, an official said on Sunday. The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed the chargesheet on January 23 before the Special Court under the provisions of the Prevention of Money Laundering Act, 2002, said a statement.The ED filed the chargesheet against Winzo …
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Bengaluru, Jan 1 (IANS) The Directorate of Enforcement (ED), Bengaluru Zonal Office, has frozen Proceeds of Crime (PoC) worth approximately Rs 192 crore held by ZO Games Pvt Ltd, a wholly-owned Indian subsidiary of WinZo Pvt Ltd, in connection with an online real money gaming scam.The official statement released by the ED, Bengaluru Zonal Office stated on Thursday, “The ED has conducted a search operation at the office premises of the accounting firm for Winzo Pvt Limited under Section 17 of the…