印度当局冻结了与Winzo的创始人有关的外国账户中的55.7M美元, Indian authorities froze $55.7M in foreign accounts linked to Winzo's founders over alleged fraud in real-money gaming.

执法局在美国和新加坡的外国银行账户上附资5 569万美元(505克朗),这些账户与Winzo Pvt Ltd的海外空壳公司有关,由创始人Paavan Nanda和Saumya Singh Rathore控制。 The Enforcement Directorate has attached $55.69 million (₹505 crore) in foreign bank accounts in the U.S. and Singapore linked to Winzo Pvt Ltd’s overseas shell companies, controlled by founders Paavan Nanda and Saumya Singh Rathore. 这使该案中被冻结的资产总额达到1 194格罗雷。 This brings total frozen assets in the case to ₹1,194 crore. ED指称Winzo使用人工智能驱动的机器人伪装成实际金钱游戏中的人类玩家、误导用户、限制提取以及2021-22年至2025年8月通过雷克委员会产生的非法收益3 522.05。 The ED alleges Winzo used AI-driven bots disguised as human players in real-money games, misled users, restricted withdrawals, and generated ₹3,522.05 crore in illegal proceeds through rake commissions from 2021-22 to August 2025. 据称,尽管业务和管理设在印度,但资金仍以海外投资为幌子流入国外。 Funds were allegedly funneled abroad under the guise of overseas investments despite operations and management being based in India. 2026年1月,在2025年底搜查之后,向孟加拉邦Bengaluru的PMLA特别法院提出了起诉申诉。 A prosecution complaint was filed in January 2026 before a special PMLA court in Bengaluru following searches in late 2025.