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.
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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.
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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.
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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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