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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>WinZO founders arrested on alleged money laundering over withheld gamer funds, frozen assets, and cross border fund diversion.</h1> Founders were arrested on allegations under the Prevention of Money Laundering Act after the agency alleged the company retained about INR 43 crore of player funds post ban, restricted withdrawals from customer wallets, used algorithms to generate alleged illicit betting proceeds, and held assets worth INR 505 crore that were frozen; the agency also alleged diversion of Indian entity funds to overseas accounts including USD 55 million in a U.S. account of an alleged shell company.

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