The federal investigation agency said in a statement that during searches at WinZO accounting firm, ‘proceeds of crime’ ...
Read all the latest news and current affairs of 7th January 2026, curated for competitive exams like SSC, banking, UPSC, and ...
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 ...
ED freezes Rs 192 crore in WinZO deposits amid money laundering probe. Raids reveal illicit funds, AI bot usage, and overseas ...
BENGALURU: Officials attached to the Enforcement Directorate (ED), Bengaluru Zonal Office, conducted a search operation at ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback