ED Takes Major Action Against Winzo: ₹505 Crore in Foreign Accounts Attached
Bengaluru, February 18: The Enforcement Directorate (ED) has launched a significant operation against the online real-money gaming platform, Winzo Private Limited, in connection with a money laundering case. The agency has provisionally attached approximately ₹505 crores held in foreign bank accounts located in the USA and Singapore. These accounts are registered under Winzo’s foreign shell … Read more