Thu. Mar 19th, 2026

ED Arrests WinZO Founders Over Alleged Fraud, Hidden Gaming Algorithm And Offshore Money Transfer

ED Arrests WinZO Founders Over Alleged Fraud, Hidden Gaming Algorithm And Offshore Money Transfer

The action comes after searches at the company’s office and homes on 18 November 2025 under the Prevention of Money Laundering Act (PMLA).

By onmynews.com

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