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ED Seizes ₹520 Crore from WinZo, Gameskraft Over Money Laundering & KYC Fraud
Update / Judgement Date
24 Nov 2025
Source
Author
Sakshi Bhardwaj — WCP Legal Desk
Reading Time
1 min read
Corporate ComplianceMoney Laundering (PMLA)
The Enforcement Directorate has seized ₹520 crore linked to WinZo and Gameskraft for alleged money laundering and KYC violations. The action under PMLA reflects intensifying regulatory scrutiny of fintech and gaming platforms, particularly on fraud, user onboarding, and financial misreporting. It underscores risks in rapidly scaling digital businesses and the importance of compliance in user verification and transaction monitoring.
