India: Directorate of Enforcement investigation into Gameskraft Technologies over alleged consumer deception and money laundering in online rummy gaming

Progress

Current status
under investigation
14 May 2026 under investigation

Scope

Implementers
India
Policy Area
Consumer protection
Policy Instrument
Fair marketing and advertising practice requirement
Regulated Economic Activity
platform intermediary: other
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national

Timeline of events

14 May 2026
under investigation

Directorate of Enforcement conducted search and seizure operations against Gameskraft Technologies over alleged consumer deception and money laundering in online rummy gaming

On 14 May 2026, the Directorate of Enforcement (ED) announced search and seizure operations conducted between 7 and 13 May 2026 at the office and residential premises of Gameskraft Technologies Pvt. Ltd. (Gameskraft) and its directors and key employ…

Event type investigation
Action type interim ruling
Government branch executive
Government body other regulatory body