Search For "paavan nanda"
ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case
Updated : 2 months, 3 weeks ago IST
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
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ED arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 6 months, 2 weeks ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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TMT Law Practice advises WinZo on USD 12 Million Buyback from Hike
Updated : 5 years ago IST
New Delhi [India], May 21 (ANI/BusinessWire India): The increasingly competitive Real Money Gaming Industry in India - among the fastest-growing globally - has witnessed a fair number of deals and investment activity, especially over the last year.
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