Bengaluru, July 25 (IANS) The Enforcement Directorate (ED)’s Bengaluru Zonal Office on Saturday filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against online gaming firms Gameskraft Technologies and RummyTime Technologies Private Limited, along with their founders and directors, for allegedly cheating users of real-money rummy platforms and laundering proceeds of crime amounting to nearly Rs 19,984 crore. The complaint was filed before the Special Court in Bengalu…
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Bengaluru, July 24 (IANS) The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth approximately Rs 1,906 crore belonging to Bengaluru‑based Gameskraft Technologies Pvt. Ltd., its shareholders and associated entities in connection with an alleged money laundering case linked to online real‑money gaming platforms, including RummyCulture, the agency said on Friday. The platforms reportedly had a combined user base of nearly 3 crore across India.Accordin…
Bengaluru, May 14 (IANS) Assets worth Rs 526 crore and jewellery amounting to Rs 3.5 crore were seized by the Enforcement Directorate (ED) during searches at the premises of online gaming firm Gameskraft Technologies in connection with a Rs 1,154 crore fraud with players, an official said on Thursday. The ED’s Bengaluru Zonal Office conducted the search and seizure operations in Bengaluru and National Capital Region on May 7 and May 13 at the office and residential premises of Gameskraft Technol…