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Enforcement Directorate

Enforcement DirectorateNews

Why ED froze Rs 192 crore of WinZO assets: Alleged bot gaming, withdrawals, and overseas funds

ED has frozen assets worth around Rs 192 crore belonging to Zo Games Pvt Ltd, a wholly owned Indian subsidiary of WinZO Pvt Ltd, following search operations conducted under the Prevention of Money-Laundering Act (PMLA), 2002.

By Sumit Vishwakarma
Jan 02, 2026 19:34 IST 3 Min read
ED attaches opinion trading platform Probo assetsNews
ED attaches opinion trading platform Probo's Rs 117 crore assets for allowing online gambling
By ISN Team
Dec 13, 2025 20:03 IST 2 Min read
Myntra OfficeNews
ED files FEMA case against Myntra over Rs 1,654 crore FDI violation
By ISN Team
Jul 23, 2025 21:16 IST 2 Min read
Enforcement DirectorateNews
ED raids opinion trading platform Probo in Haryana over alleged illegal gambling, money laundering
By ISN Team
Jul 10, 2025 21:51 IST 3 Min read
ED issues lookout notice against troubled Byju's CEONews
ED issues lookout notice against troubled Byju's CEO, says 'don't leave India': Report
By Vivek Vishwakarma
Feb 22, 2024 16:42 IST 2 Min read
Mahadev app online betting scandalISN In Depth
Unraveling the Mahadev betting scam: All you need to know about the controversy and its founders
By Anwesha Singha
Nov 10, 2023 21:45 IST 8 Min read
Enforcement directorate News
ED seizes another edtech startup 'Odaclass', Here's why
By ISN Team
May 19, 2023 15:43 IST 1 Min read
Ed files chargesheet against fintech giant Razorpay, NBFCs, othersNews
Ed files chargesheet against fintech giant Razorpay, NBFCs, others
By ISN Team
Mar 18, 2023 00:00 IST 2 Min read
ED issues show-cause notice to WazirX and its directors under FEMA Act; WazirX responseNews
ED issues show-cause notice to WazirX and its directors under FEMA Act; WazirX response
By Shubhangi Chowdhury
Jun 11, 2021 00:00 IST 3 Min read