ED Cracks Down on Winzo, Gameskraft: Global Investigation into Online Gaming Fraud
Автор: Boundless Explorations
Загружено: 2025-11-27
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India's Enforcement Directorate (ED) is widening its net globally against online gaming firms Winzo and Gameskraft. The ED alleges these companies have moved money and gaming operations abroad through foreign units, potentially violating FEMA regulations and engaging in illegal real money gaming (RMG) activities. This video breaks down the ED's investigation, including:
Allegations of fund diversion: ED claims millions of dollars have been shifted overseas under the guise of investments, with user data also being sent abroad.
Global reach: The ED is seeking information from the US, Singapore, Dubai, UAE, Netherlands, and Brazil through Letters Rogatory.
RMG operations shift: Winzo is accused of transferring RMG software and user data to the US after India's ban on such games.
Shell companies and FEMA violations: The ED has identified shell companies used to divert funds and detected FEMA violations by both Winzo and Gameskraft.
Stay informed about this developing story and its implications for the online gaming industry in India and beyond.
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