Winzo Co-Founder Paavan Nanda Ko Mili Bail! ED Ki Money Laundering Case Mein Mili Rahat

TECH
Whalesbook Logo
AuthorAarav Shah|Published at:
Winzo Co-Founder Paavan Nanda Ko Mili Bail! ED Ki Money Laundering Case Mein Mili Rahat
Overview

Lo bhai, Winzo Games ke co-founder Paavan Nanda ko Bengaluru court se bail mil gayi hai! ED ki money laundering case mein yeh badi development hai. Pehle bail nahi mili thi, ab **₹5 Lakh** ka bond bhar ke aur passport jama karke release mil gaya hai. ED ka kehna hai ki company ne algorithmic manipulation aur fund diversion se **₹177 Crore** aur **$55 Million** ka galat kaam kiya hai. Unke co-founder Saumya Singh Rathore ko pehle hi bail mil chuki hai.

Court Ne Di Rahat, Laga Diye Kuch Shartein

Bengaluru ki ek sessions court ne Monday ko Paavan Nanda, jo Winzo Games Pvt Ltd ke co-founder hain, unhe money laundering case mein bail de di hai. Yeh ek badi khabar hai kyunki December 2025 mein unhe bail nahi mili thi. Unki co-founder Saumya Singh Rathore ko pehle hi aisi relief mil chuki hai.

Bail Ki Shartein Kuch Aisi Hain

Nanda ki release kuch strict sharton par hogi. Court ne kaha hai ki unhe ₹5 Lakh ka personal bond aur do ₹2 Lakh ke sureties submit karne honge. Saath hi, Nanda ko apna passport police ko dena hoga aur jab bhi investigating officer bulayein, investigation mein poora cooperation dena hoga. Court ne yeh bhi kaha hai ki woh aise koi aur galat kaam na karein aur na hi kisi witness ko influence karein.

ED Ke Aarop Kya Hain?

Enforcement Directorate (ED) ne Nanda ke khilaaf jo case banaya hai, woh Bengaluru, Rajasthan aur Delhi mein darj FIRs se juda hai. ED ka kehna hai ki Winzo ke gaming mein sophisticated algorithms aur BOTs ka galat istemal kiya gaya, jis se company ne ₹177 Crore ka galat fayda uthaya. Aur toh aur, yeh bhi aarop hai ki funds ko videshi subsidiaries mein divert kiya gaya aur paise laundar kiye gaye, jisme AWS jaise cloud services ka use hua. ED ke mutabik, users ki identity ka galat istemal hua aur international fund transfers $55 Million tak hue hain.

Nanda Ka Kya Kehna Hai?

Paavan Nanda ne ED dwara lagaye gaye sabhi aaropon ko galat bataya hai. Unka kehna hai ki woh investigation mein poora cooperation de rahe hain aur saath hi, ED dwara ki gayi search aur seizure operations ki legality par bhi sawal uthaya hai. Court mein unki taraf se Senior Advocate MS Shyam Sundar represent kar rahe the.

Disclaimer:This content is for educational and informational purposes only and does not constitute investment, financial, or trading advice, nor a recommendation to buy or sell any securities. Readers should consult a SEBI-registered advisor before making investment decisions, as markets involve risk and past performance does not guarantee future results. The publisher and authors accept no liability for any losses. Some content may be AI-generated and may contain errors; accuracy and completeness are not guaranteed. Views expressed do not reflect the publication’s editorial stance.