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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 real-money gaming app allegedly used bots and algorithmic manipulation to cause large user losses and launder proceeds.</h1> The prosecution complaint alleges that a real money gaming operator embedded BOTs and AI-based algorithm profiles to simulate dormant players and manipulate games, luring users with small wins before deploying harder BOTs and restrictive withdrawal mechanisms, causing about Rs 734 crore in user losses, withholding Rs 47.66 crore in user funds after a regulatory ban, generating reported proceeds of crime of Rs 3,522.05 crore, and laundering funds through offshore shell companies.

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