ED Arrests WinZO Founders Over Alleged Fraud, Hidden Gaming Algorithm And Offshore Money Transfer

ED Arrests WinZO Founders Over Alleged Fraud, Hidden Gaming Algorithm And Offshore Money Transfer

Last Updated:November 28, 2025, 11:45 PM IST The action comes after searches at the company’s office and homes on 18 November 2025 under the Prevention of Money Laundering Act (PMLA). Gaming platform WinZO The Enforcement Directorate (ED) arrested gaming-platform WinZO co-founders Saumya Singh Rathore and Pavaan Nanda in a money laundering case linked to multiple…

Read More