ED arrests gaming platform’s founders for laundering

by | Nov 27, 2025 | Asia

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Enforcement Directorate has arrested WinZO founders Saumya Singh Rathore and Paavan Nanda, freezing Rs 500 crore in assets. The agency alleges the company siphoned funds to the US, operating online money gaming despite a ban. Investigations reveal players were allegedly deceived by algorithms, leading to significant financial losses laundered abroad.

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Written by Albert Pham, News Curator and Blogger

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