ED raids four WinZO places, freezes Rs 505 cr deposits
BENGALURU: The Directorate of Enforcement (ED) searched four locations in Delhi and Gurgaon from November 18 to 22 in the WinZO games app case under the provisions of the PMLA, 2002.
WinZO Games Pvt. Ltd., is into online real money gaming services through its app, WinZO. Proceeds of crime (POC) possessed by WinZO Games Pvt. Ltd., amounting to around Rs 505 crore in the form of bank balances, bonds, FDRs, and mutual funds were frozen.
