Zepto Addresses Allegations Tied to ED’s Investigation of Parimatch
Zepto clarified its full cooperation with the ED in the Parimatch investigation, denying any wrongdoing.
Tag: ED
ED Seizes ₹192 Crore Connected to WinZO’s Subsidiary Amid Money Laundering Investigation
The Directorate of Enforcement has frozen assets worth around Rs 192 crore classified as Proceeds of Crime.
Startup Showdown: How Indian Innovators Navigated Regulatory Challenges in 2025
In 2025, the ED enhanced enforcement in India's startup ecosystem, affecting many companies including Probo.
WinZO Founders Arrested as ED Freezes Assets Worth Rs 505 Crore in Money-Laundering Investigation
The Enforcement Directorate has arrested the two founders of online gaming platform WinZO on charges of money laundering.
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