WinZo Co-Founder Saumya Rathore Challenges ED Probe in Bengaluru, Tells Karnataka High Court Case Belongs in Delhi

WinZo Games co-founder Saumya Rathore has moved the Karnataka High Court against the Enforcement Directorate’s money laundering probe being conducted from Bengaluru. She has argued that since all company operations and bank accounts are based in Delhi, the investigation and court proceedings must be shifted there.

PMLA Case Against Winzo Games: Court Grants Bail to Co-Founder Saumya Rathore, Denies Relief to Paavan Nanda

A Bengaluru sessions court granted bail to Winzo Games co-founder Saumya Singh Rathore under the PMLA women-accused exemption, while denying relief to co-founder Paavan Nanda and allowing the Enforcement Directorate to extend his custodial interrogation.