Directorate of Enforcement attaches ₹1,906-crore assets in Gameskraft money-laundering probe
The Directorate of Enforcement (ED) on Friday announced that it has provisionally attached movable and immovable assets worth approximately ₹1,906 crore belonging to Gameskraft Technologies Pvt. Ltd. operated online real-money gaming platforms and they had an estimated three crore users across the country. The ED alleged that many users were from Telangana, Andhra Pradesh, and Tamil Nadu.
- ▪The Directorate of Enforcement (ED) on Friday announced that it has provisionally attached movable and immovable assets worth approximately ₹1,906 crore belonging to Gameskraft Technologies Pvt.
- ▪Ltd. operated online real-money gaming platforms and they had an estimated three crore users across the country.
- ▪The ED alleged that many users were from Telangana, Andhra Pradesh, and Tamil Nadu.
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The Directorate of Enforcement (ED) on Friday announced that it has provisionally attached movable and immovable assets worth approximately ₹1,906 crore belonging to Gameskraft Technologies Pvt. Ltd., its shareholders, and associated entities in connection with a money-laundering case.The agency said that the action was taken in connection with its probe into the generation and laundering of proceeds of crime.The ED initiated its investigation based on multiple FIRs registered in Telangana for offences of cheating under the Bharatiya Nyaya Sanhita (BNS), which are scheduled offences under the PMLA.Earlier this year, the agency conducted searches on the company’s office premises and the residences of its directors and some employees between May 7 and May 13 and again on June 20 and…
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