New Delhi, Jan. 25 -- The Enforcement Directorate (ED), Bengaluru Zonal Office, on Sunday said that it has filed a chargesheet before a Special PMLA Court in a case registered against Winzo Pvt. Ltd.
The ED stated that the chargesheet names the company as the main accused, along with its Directors, Paavan Nanda and Saumya Singh Rathore, as well as its wholly-owned (100 per cent) subsidiaries, both foreign and Indian entities, namely Winzo US Inc. (USA), Winzo SG Pte. Ltd., and ZO Pvt. Ltd.
The ED initiated the PMLA investigation based on multiple FIRs registered by the Bengaluru CEN Police Station and police authorities in Rajasthan, New Delhi, and Gurugram for offences of cheating under the IPC, 1860.
Earlier, the ED conducted search an...