CogniCurrent Icon

COGNICURRENT

A compact global news feed for the bigger picture.

⌕
Regions
Topics
Saved views:
Save your current filters to revisit or share.
1 stories
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

Winzo Case: ₹505 crore attached in foreign accounts, accused of ₹3,522 crore money laundering

The Enforcement Directorate has attached ₹505 crore in foreign accounts linked to an online gaming company, Winzo Pvt. Ltd., amidst allegations of a ₹3,522 crore money laundering scheme.

Feb 18 • 16:21 UTC

Story in context

Loading Intelligence...

📡

Select a report from the feed to view analysis and related coverage.