The Enforcement Directorate has filed a PMLA complaint against Gameskraft Technologies and RummyTime founders, alleging Rs 19,984 crore laundering through online rummy platforms.
Investigation details
Investigation was triggered by multiple FIRs
The ED's investigation was triggered by multiple FIRs filed in Telangana under the Bharatiya Nyaya Sanhita, 2023, for cheating. These offenses are classified as scheduled offenses under the PMLA.
The accused companies ran online rummy platforms under various brand names such as RummyCulture and RummyPrime, charging a platform fee of 10-15% on total stakes.
Unfair practices
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