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ED

ED Arrests WinZO Cofounders in Money Laundering Case
Finance

WinZO Cofounders Arrested in Money Laundering Case

By The PIP News Desk 27 Nov, 2025 arrestscofoundersEDfinancegaming startupLegalMoney LaunderingPaavan NandaSaumya Singh RathoreWinZO

ED arrests WinZO cofounders Saumya Singh Rathore and Paavan Nanda in a money laundering case, raising concerns about financial practices in the gaming startup sector. Read more.

View More WinZO Cofounders Arrested in Money Laundering Case
Labour Reforms, RMG Giants Under ED Scanner & Market Impact
Economy

Labour Reforms & RMG Giants: Market Impact

By The PIP News Desk 25 Nov, 2025 businessCentreEconomyEDLabour ReformsmarketsregulationsRMG

Explore the impact of recent labour reforms and ED scrutiny on RMG giants and the economy. Understand market volatility and investment implications. #LabourReforms #RMG #Economy

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Labour Reforms and Economic Impact: A Look at Recent Changes
Economy

Labour Reforms & Economic Impact: Recent Changes

By The PIP News Desk 25 Nov, 2025 businessCentreEconomyEDLabour ReformsmarketsregulationsRMG

Explore the impact of recent labour reforms on the economy and markets. Learn about the changes, their implications for businesses, and the potential for economic growth. #LabourReforms #Economy #Business

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ED Freezes INR 523 Cr Assets Linked to WinZO, Gameskraft, and Pocket52
Finance

ED Freezes Assets of WinZO, Gameskraft, Pocket52: INR 523 Cr

By The PIP News Desk 24 Nov, 2025 asset freezeEDenforcementfinanceGameskraftmarketsPocket52real-money gamingWinZO

The Enforcement Directorate freezes INR 523 crore in assets linked to WinZO, Gameskraft, and Pocket52. This crackdown signals increased scrutiny of real-money gaming platforms and potential financial irregularities.

View More ED Freezes Assets of WinZO, Gameskraft, Pocket52: INR 523 Cr
ED Freezes INR 523 Cr Assets Linked to WinZO, Gameskraft & Pocket52
Finance

ED Freezes ₹523 Cr Assets of WinZO, Gameskraft & Pocket52

By The PIP News Desk 24 Nov, 2025 asset freezeEDenforcementfinanceGameskraftmarketsPocket52real-money gamingWinZO

The Enforcement Directorate (ED) freezes ₹523 crore assets linked to WinZO, Gameskraft, and Pocket52, intensifying scrutiny of real-money gaming platforms. Read more about the asset freeze and its implications.

View More ED Freezes ₹523 Cr Assets of WinZO, Gameskraft & Pocket52
ED Flags Misuse of CoinDCX Accounts in Cyber Fraud Money Trail
Business

ED Flags CoinDCX Accounts in Cyber Fraud Money Trail

By The PIP News Desk 21 Nov, 2025 Bank AccountsCoinDCXcryptocurrencyCyber FraudEDEnforcement Directoratefinancial crimeHyderabadInvestigationMoney Laundering

The Enforcement Directorate (ED) flags misuse of CoinDCX accounts in a cyber fraud money trail, attaching INR 8.46 Cr across 92 bank accounts. Investigation ongoing.

View More ED Flags CoinDCX Accounts in Cyber Fraud Money Trail
ED Flags Misuse of CoinDCX Accounts in Cyber Fraud Money Trail
Business

ED Flags CoinDCX Accounts in Cyber Fraud Money Trail

By The PIP News Desk 21 Nov, 2025 Bank AccountsCoinDCXcryptocurrencyCyber FraudEDEnforcement Directoratefinancial crimeHyderabadInvestigationMoney Laundering

The Enforcement Directorate (ED) investigates CoinDCX accounts in a cyber fraud money trail, attaching INR 8.46 Cr. Learn more about the investigation and its implications.

View More ED Flags CoinDCX Accounts in Cyber Fraud Money Trail
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