The Enforcement Directorate (ED) arrests three founders of online gaming platform Gameskraft in connection with an alleged fraud-linked money laundering case, according to officials. The ED takes Deepak Singh, Prithvi Raj Singh, and Vikas Taneja into custody under the Prevention of Money Laundering Act (PMLA). Singh and Prithvi Raj Singh are arrested from the Delhi-NCR region, and a transit remand is obtained to produce them before a Bengaluru jurisdictional court. Taneja is arrested from Bengaluru and produced before a court. The ED’s action follows the filing of a money laundering case involving Gameskraft Technologies Ltd and other associated entities, based on the ED’s cognisance of multiple police FIRs related to alleged cheating and fraud. The ED also carries out raids in the case on Thursday across 17 locations in Delhi-NCR and Karnataka. Officials say the raids lead to the seizure of certain documents. The ED’s allegations relate to how proceeds tied to the alleged fraud are handled, and the arrests are made as part of the agency’s investigation under PMLA.
ED arrests three Gameskraft founders in fraud-linked money laundering case
The Enforcement Directorate (ED) arrests three founders of online gaming platform Gameskraft in connection with an alleged fraud-linked money laundering case, according to officials. The ED takes Deep...
- The ED arrests three founders of Gameskraft: Deepak Singh, Prithvi Raj Singh, and Vikas Taneja.
- The arrests are made under the Prevention of Money Laundering Act (PMLA) in a fraud-linked money laundering case.
- Deepak Singh and Prithvi Raj Singh are arrested from the Delhi-NCR region and produced via a Bengaluru jurisdictional court.
- Vikas Taneja is arrested from Bengaluru and produced before a court.
- The ED conducts raids across 17 locations in Delhi-NCR and Karnataka and seizes certain documents.
The Enforcement Directorate on Friday arrested three founders of online gaming platform Gameskraft in an alleged fraud-linked money laundering case, officials said. They said Deepak Singh, Prithvi Raj Singh and Vikas Taneja have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA). Deepak Singh and Prithvi Raj Singh were arrested from the Delhi-NCR region and subsequently a transit remand wad obtained for producing them before a Bengaluru jurisdictional court. Taneja was arrested from Bengaluru and has been produced before a court, the officials said. The arrests came after the central agency filed a money laundering case against Gameskraft Technologies Ltd and other associated entities taking cognisance of multiple police FIRs related to alleged cheating and fraud. The ED also undertook raids in the case on Thursday at 17 locations in Delhi-NCR and Karnataka leading to seizure of certain documents, they said. The platform, as per ED offic
3 months agoThree founders of Gameskraft, an online gaming platform, have been arrested by the ED in an alleged fraud and money laundering case.
3 months ago
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