New Delhi, February 18 The Enforcement Directorate said on Wednesday that it has attached bank deposits worth more than Rs 500 crore in accounts held by US and Singapore-based entities as part of its investigation into money laundering against real-money online gaming app WinZO and its...
Bengaluru, February 18 – The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable assets – the balance in foreign bank accounts maintained in the USA and Singapore, amounting to USD 55.69 million (₹505 crore), held in the names of overseas shell companies...