The Enforcement Directorate (ED) on Thursday said it has conducted searches at the accounting firm of real money online money ...
The federal investigation agency said in a statement that during searches at WinZO accounting firm, ‘proceeds of crime’ ...
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ED freezes ₹192 crore of WinZO in fresh raid on auditor, total frozen assets near ₹700 crore
The Enforcement Directorate (ED) on Thursday said it has conducted searches at the accounting firm of real money online money ...
The ED froze Rs 192 crore in bank deposits, FDs and mutual funds linked to WinZO after raiding its auditor in a money ...
Bengaluru Zonal Office, has frozen Proceeds of Crime (PoC) worth approximately Rs 192 crore held by ZO Games Pvt Ltd, a ...
The Enforcement Directorate has conducted searches at the accounting firm of WinZO, a real money gaming app, freezing assets worth Rs 192 crore. Accusations against WinZO include illegal practices ...
ED freezes ₹192 crore of WinZO-linked deposits in a fresh raid on its auditor, taking total frozen assets in the money-laundering probe close to ₹700 crore ...
Gaming company WinZO announced a foray into the USA on August 24, alongside a pivot into a short-form video content app. The move into the American market comes after WinZO’s entry into Brazil in 2023 ...
The Enforcement Directorate has frozen Rs 192 crore in assets belonging to Winzo's auditor. This action follows earlier raids ...
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