ED Arrests WinZO Founders After ₹505 Cr Asset Freeze
The Enforcement Directorate has reportedly arrested the two founders of online gaming platform WinZO on charges of money laundering, indicating growing trouble for the Delhi-based...
Tag : money laundering case
ED Raids Dream11 Office, Bhavit Sheth in Money Laundering Probe
The Enforcement Directorate on Friday reportedly conducted search operations at more than 30 locations across India as part of a money laundering probe that has...