Tag: Paavan Nanda
ED chargesheets online gaming app WinZO; alleges players duped of Rs.734...
WinZO chargesheeted by ED for AI-driven gaming fraud
The Enforcement Directorate (ED) on Sunday said it has chargesheeted real-money online gaming app WinZO and its...
WinZO founders arrested in Bengaluru on money-laundering charges
ED alleges offshore shell and crypto diversion
The Enforcement Directorate arrested the founders of the online money-gaming platform WinZO — Saumya Singh Rathore and Paavan...






