Tag: Winzo
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 ...
Indian government plans to strengthen AML reporting rules for gambling firms
8 April 2025 at 6:51am UTC-4
The Indian government is planning to make online gambling companies a target of the 2002 Prevention of Money Laundering Act.
According to the Indian Express, the Ministry of ...
