New Delhi, Feb. 19 -- The Enforcement Directorate (ED) has attached a balance in the foreign bank accounts, maintained in the USA and Singapore, amounting to USD 55.69 million (Rs 505 crore), held in the names of overseas shell companies in the Winzo App case.

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.

To date, the total proceeds of crime attached and frozen in the instant case are around Rs 1194 crore.

Earlier, ED has conducted search and Seizure operations at the office premises of Winzo Pvt Ltd, and the residential premises of its Direc...