Tag: money laundering case
Posted in Startups
Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering case
The Karnataka High Court has warned the Enforcement Directorate (ED) that it could impose Rs 1 lakh in costs if it finds the agency’s appeal…
Posted in Startups
Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is ‘unnecessary’
The Karnataka High Court on Friday warned the Enforcement Directorate (ED) that it would impose costs of Rs 1 lakh if it found that the…