Winzo Money Laundering
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Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
- Thursday January 1, 2026
- India News | Asian News International
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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www.ndtv.com
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Gaming Platform WinZO's Founders Arrested By Enforcement Directorate
- Thursday November 27, 2025
- India News | Press Trust of India
The Enforcement Directorate has arrested online money gaming platform WinZO founders - Saumya Singh Rathore and Paavan Nanda - on money laundering charges, officials said Thursday.
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www.ndtv.com
-
Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
- Thursday January 1, 2026
- India News | Asian News International
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
-
www.ndtv.com
-
Gaming Platform WinZO's Founders Arrested By Enforcement Directorate
- Thursday November 27, 2025
- India News | Press Trust of India
The Enforcement Directorate has arrested online money gaming platform WinZO founders - Saumya Singh Rathore and Paavan Nanda - on money laundering charges, officials said Thursday.
-
www.ndtv.com