The ED’s probe arises out of multiple FIRs registered against WinZO Games Pvt Ltd and others, alleging cheating, impersonation, blocking of customer accounts, and misuse of identity documents.
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Storyboard08-01-2026, 18:32

WinZO Co-founder Challenges ED Case in Karnataka HC Over Jurisdiction

  • WinZO co-founder Saumya Rathore moved Karnataka HC challenging ED's money laundering probe, arguing lack of territorial jurisdiction for its Bengaluru office.
  • Rathore seeks quashing of ECIR and PMLA proceedings, stating WinZO's operations, bank accounts, and alleged transactions are all based in Delhi.
  • Karnataka HC Justice M Nagaprasanna directed ED not to take coercive action against Rathore until the next hearing on January 14, 2026.
  • ED argues it's a pan-India agency, assets worth ₹800 crore frozen, and alleges unfair gaming practices, including use of bots and fund diversion abroad.
  • The court's ruling on jurisdiction could set a precedent for investigations involving digital businesses operating across states.

Why It Matters: WinZO co-founder challenges ED's jurisdiction in money laundering probe; HC seeks no coercive action.

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