WinZO co-founders Paavan Nanda and Saumya Singh Rathore were arrested on Wednesday on charges of money laundering. They were ...

The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigators say ...

The Enforcement Directorate on Thursday conducted searches across Telangana, Andhra Pradesh and several other states as part of i.

Addressed casually as “Hello Doston,” WinZO founders apologised for not sharing details earlier and said the company had been caught up in “something that came our way in an unexpected manner.” ...

In a dramatic turn, the Enforcement Directorate (ED) yesterday arrested WinZO’s cofounders Saumya Singh Rathore and Paavan ...

Directors of Winzo Games Pvt Ltd, Saumya Singh Rathore and Paavan Nanda, have been arrested by the Enforcement Directorate in ...

The Enforcement Directorate has arrested online money gaming platform WinZO founders - Saumya Singh Rathore and Paavan Nanda ...

The Enforcement Directorate (ED) has launched an investigation into a significant money laundering case linked to a medical ...

The Enforcement Directorate conducted searches across multiple states in a money laundering investigation linked to a Tamil Nadu-based company, Aarudhra Gold Trading Pvt. Ltd. This ponzi scheme ...

Supreme Court restores assets to Lodha Developers Ltd., facilitated by ED, in connection with the Cox & Kings probe.

The Enforcement Directorate seized cash and gold worth over Rs 14 crore during raids against a coal mafia network in ...

The Finance Ministry has appointed NLIU Bhopal alumnus Shantanu Jugtawat as Special Public Prosecutor for the ED in Rajasthan ...