Tag: Saumya Singh Rathore
Indian Enforcement Directorate seizes INR5.9 billion in assets from Winzo
20 February 2026 at 6:21am UTC-5
India’s financial investigation agency, the Enforcement Directorate, has seized bank accounts, fixed deposits, and bonds worth INR 5.9 billion from real-money gaming operator ...
India seeks help from six countries on its igaming crackdown
1 December 2025 at 7:27am UTC-5
India’s financial crime unit, the Enforcement Directorate, says it will initiate letters of request to authorities in the US, Singapore, Dubai, the UAE, the Netherlands, and ...
Indian authorities arrest gambling executives over money laundering
28 November 2025 at 7:24am UTC-5
India’s financial crime unit, the Enforcement Directorate, has arrested Saumya Singh Rathore and Paavan Nanda, founders of esports platform Winzo, for operating an illegal ...
