money-laundering
Gameskraft Money Laundering Case?blur=25

The information is part of the agency's provisional attachment order (a copy of which is with e4m) in the alleged money laundering case against Gameskraft

Imran Fazal Jul 29, 2026 8:14 PM

ED?blur=25

The attached assets include bank balances, fixed deposits, mutual funds, convertible notes, equity shares, a farmhouse, and multiple residential and commercial properties

e4m Staff Jul 24, 2026 3:30 PM

Vikas Garg?blur=25

The arrest comes days after the ED provisionally attached assets worth Rs 940.7 crore belonging to Garg, his family and entities allegedly controlled by him under the PMLA

e4m Staff Jul 14, 2026 7:45 PM

ED Conducts Raids in HDIL-Yes Bank Money Laundering Case?blur=25

Rs 50 lakh cash and silver bars have been seized in the raids

e4m Staff Jun 18, 2026 6:18 PM

Gameskraft?blur=25

The enforcement agency further alleged that a substantial number of users originated from states where online real-money gaming has been restricted or banned, including Telangana, Andhra Pradesh, TN

e4m Staff May 14, 2026 6:52 PM

3 Gameskraft founders held in money laundering case?blur=25

As per reports, the accused — Deepak Singh, Prithvi Raj Singh, and Vikas Taneja — were taken into custody under PMLA

e4m Staff May 8, 2026 12:51 PM