Bengaluru, Feb 18 (IANS) The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable properties — balance in the foreign bank accounts, maintained in the USA and Singapore, amounting to USD 55.69 Million (Rs 505 crore), held in the names of overseas shell companies operated and controlled by one Paavan Nanda and Saumya Singh Rathore, under Public Money Laundering Act (PMLA), an official statement said on Wednesday. The company is accused of using artificial or a…
Latest Winzo US Inc News & Updates
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 …