The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts ...
Bengaluru Zonal Office, has frozen Proceeds of Crime (PoC) worth approximately Rs 192 crore held by ZO Games Pvt Ltd, a ...
ED's Bengaluru Zonal Office conducted the searches at the office premises of the accounting firm for Winzo Pvt Ltd under Section 17 of the Prevention of Money-Laundering Act (PMLA), 2002, on December ...
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