https://www.taxtmi.com/news?id=62599 Enforcement authorities invoked PMLA powers to freeze bank accounts, fixed deposits, mutual funds and bonds totalling about Rs 523 crore linked to WinZO, Gameskraft and associated entities as alleged proceeds of crime retained after bans on real money gaming. The measures target escrow payout accounts and corporate deposits; investigators allege withheld refunds to players, use of algorithms to generate gaming outcomes, impeded customer withdrawals, and diversion of funds to overseas accounts and shell entities. en-us Mon, 24 Nov 2025 20:31:03 +0530 Mon, 24 Nov 2025 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62599 Enforcement authorities invoked PMLA powers to freeze bank accounts, fixed deposits, mutual funds and bonds totalling about Rs 523 crore linked to WinZO, Gameskraft and associated entities as alleged proceeds of crime retained after bans on real money gaming. The measures target escrow payout accounts and corporate deposits; investigators allege withheld refunds to players, use of algorithms to generate gaming outcomes, impeded customer withdrawals, and diversion of funds to overseas accounts and shell entities. News - Mon, 24 Nov 2025 20:31:03 +0530 https://www.taxtmi.com/news?id=62599