Tag: money laundering case

Winzo founder Paavan Nanda vs ED: A timeline of key developments in the 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…

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Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’
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…

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