#Shell Companies Fraud

All news stories and reports tagged with #Shell Companies Fraud.

Winzo Gaming Scam: ED Freezes 505 Cr in US-Singapore Accounts

Bengaluru's Enforcement Directorate has escalated its battle against money laundering in the online gaming world, attaching 505 crore rupees in foreign bank balances tied to Winzo Private Limited....

By News Analysis IndiaFebruary 18, 2026

India

Andhra Pradesh Liquor Policy Scam: SC Denies Bail to Main Suspect

Amaravati's alleged liquor policy irregularities took center stage at the Supreme Court today, where the bail application of key figure Kasireddy Rajasekhar Reddy was turned down. The case revolves...

By News Analysis IndiaFebruary 12, 2026

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