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…

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CCI Probes Google After Online Gaming Firm Winzo Claims Unfair Practices – News18

CCI Probes Google After Online Gaming Firm Winzo Claims Unfair Practices – News18

Last Updated:November 28, 2024, 8:00 PM IST Competition Commission of India orders an investigation against Google following a complaint by online gaming company Winzo Google is accused of engaging in anti-competitive practices The Competition Commission of India (CCI) has initiated an investigation into Google following allegations by online gaming company Winzo. The gaming platform accused…

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