https://www.taxtmi.com/news?id=71114 The Enforcement Directorate issued a provisional order under the Prevention of Money Laundering Act to attach overseas bank deposits held in the names of alleged shell companies linked to Winzo Pvt Ltd, operated and controlled by its promoters, as part of a money laundering investigation into the real money gaming business alleging use of BOTs/AI and restrictions on customer withdrawals; a chargesheet has been filed and cumulative attachments have been reported. en-us Wed, 18 Feb 2026 21:01:06 +0530 Wed, 18 Feb 2026 21:01:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71114 The Enforcement Directorate issued a provisional order under the Prevention of Money Laundering Act to attach overseas bank deposits held in the names of alleged shell companies linked to Winzo Pvt Ltd, operated and controlled by its promoters, as part of a money laundering investigation into the real money gaming business alleging use of BOTs/AI and restrictions on customer withdrawals; a chargesheet has been filed and cumulative attachments have been reported. News - Wed, 18 Feb 2026 21:01:06 +0530 https://www.taxtmi.com/news?id=71114