The Enforcement Directorate on Friday arrested three founders of online gaming platform Gameskraft in an alleged fraud-linked money laundering case, officials said.
They said Deepak Singh, Prithvi Raj Singh and Vikas Taneja have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).
Deepak Singh and Prithvi Raj Singh were arrested from the Delhi-NCR region and subsequently a transit remand was obtained to produce them before a Bengaluru jurisdictional court.
Taneja was arrested from Bengaluru and has been produced before a court, the officials said.
The arrests came after the central agency filed a money laundering case against Gameskraft Technologies Ltd and other associated entities, taking cognisance of multiple police FIRs related to alleged cheating and fraud.
The ED also undertook raids on Thursday at 17 locations in Delhi-NCR and Karnataka, leading to seizure of certain documents, they said.
The platform, according to ED officials, ran and owns online real-money games like ‘RummyCulture’, rummytime app, etc.
There are multiple FIRs against the company related to suicide committed by people after they were duped, according to the agency.
In November last year, the agency froze eight bank accounts (escrow accounts for payout maintained with various banks) holding deposits worth ₹18.57 crore in the probe against Gameskraft.