ED Attaches Another Rs.442 Cr Assets In Gameskraft's RummyCulture Probe
India, Sept. 28 -- The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth around Rs.442.35 Cr in the money laundering case involving Gameskraft Technologies, the operator of the RummyCulture app.
The order, issued on September 25 (Friday) under the Prevention of Money Laundering Act (PMLA), covers fixed deposits, commercial shops, a villa, and residential properties held in the names of Gameskraft shareholders' family members, private family trusts, and associated entities.
With this action, the total value of assets attached, frozen, and seized in the investigation has reached around Rs.2,843 Cr, the agency said in a statement.
The ED alleged that proceeds from the gaming operations were routed ...
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