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The Enforcement Directorate's Bangalore Zonal Office, on Thursday, February 19, seized the bank accounts, fixed deposits, mutual funds, bonds of WinZo and its subsidiary Zo private limited of value Rs ...
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management ...
BENGALURU: The Directorate of Enforcement (ED), Bengaluru zonal office, has provisionally attached movable properties -- balance in foreign bank accounts, in USA and Singapore, worth around Rs 505 ...
The Enforcement Directorate on Sunday said it has chargesheeted real-money online gaming app WinZO and its promoters, alleging that players lost Rs 734 crore on the platform as the company "embedded" ...
The Enforcement Directorate on Sunday said it has chargesheeted real-money online gaming app WinZO and its promoters, alleging that players lost ₹734 crore on the platform as the company "embedded" ...
Nehe Enforcement Directorate (ED) on Thursday said it has conducted searches at the accounting firm of real money online money gaming app WinZO and has frozen fresh bank deposits, mutual funds and ...
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 ...
BENGALURU: Officials attached to the Enforcement Directorate (ED), Bengaluru Zonal Office, conducted a search operation at the office premises of the accounting firm for WinZo Pvt Ltd, under Section ...
Mumbai, Jan 01: The Enforcement Directorate (ED), Bengaluru Zonal unit, on Tuesday conducted a search operation at the office premises of the accounting firm for M/s Winzo Pvt. Ltd., a company ...
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