The Enforcement Directorate (ED) has provisionally attached assets worth ₹1,906 crore linked to Bengaluru-based online gaming company Gameskraft Technologies Pvt. Ltd. under the Prevention of Money Laundering Act (PMLA). The attachment represents one of the agency’s largest actions against an online gaming company and follows an ongoing investigation into allegations that the platform manipulated games using automated bots, causing significant financial losses to users while laundering the alleged proceeds through investments and other assets.

The latest attachment substantially expands the ED’s crackdown on Gameskraft. Earlier this year, the agency froze assets worth ₹526.49 crore, including bank deposits, bonds, fixed deposits, jewellery, and cash, following searches conducted in Bengaluru and Delhi-NCR. The fresh attachment takes the total value of assets targeted in the investigation to nearly ₹1,906 crore, reflecting the widening scope of the money laundering probe.

ED Attaches Assets Worth ₹1,906 Crore

According to the Enforcement Directorate, the provisionally attached assets include various movable and immovable properties allegedly linked to the proceeds of crime generated through Gameskraft’s real-money gaming operations.

Attachment Snapshot

ItemDetails
Investigating AgencyEnforcement Directorate (ED)
CompanyGameskraft Technologies Pvt. Ltd.
ActionProvisional attachment under PMLA
Value of Assets Attached₹1,906 crore
Nature of ProbeAlleged money laundering linked to online gaming operations

The attachment is provisional, meaning the assets cannot be transferred or disposed of while the investigation and adjudication process continues under the PMLA framework.

Allegations Against Gameskraft

The ED’s investigation alleges that Gameskraft operated several real-money gaming platforms, including:

  • RummyCulture
  • RummyPrime
  • Playship
  • RummyTime
  • RummyCorner

According to the agency, the company allegedly:

  • Used automated bots to compete against unsuspecting users.
  • Misrepresented its platform as bot-free and fair.
  • Earned commissions ranging from 10% to 15% on wagering amounts.
  • Generated unlawful proceeds through allegedly manipulated gameplay.
  • Diverted funds into investments, overseas entities, dividends, and various movable and immovable assets.

The ED has claimed that users collectively suffered financial losses of more than ₹1,154 crore due to the alleged use of bots during online rummy games. These allegations remain under investigation and have not been proven in court.

Investigation Timeline

StageDevelopment
Initial InvestigationMultiple FIRs alleging cheating and financial fraud
May 2026ED searched locations in Bengaluru and Delhi-NCR
Earlier ActionAssets worth ₹526.49 crore frozen and seized
Latest ActionAssets worth ₹1,906 crore provisionally attached

Earlier Enforcement Actions

The money laundering probe has already resulted in several major enforcement actions.

Earlier this year, the ED:

  • Conducted searches across Bengaluru and Delhi-NCR.
  • Arrested Gameskraft co-founders Deepak Singh, Prithvi Raj Singh, and Vikas Taneja under the PMLA.
  • Froze bank balances, payment gateway deposits, bonds, and fixed deposits.
  • Seized gold jewellery and cash during the searches.

Subsequently, the Karnataka High Court ordered the release of the co-founders in a related proceeding, while the broader investigation into the company’s operations has continued.

Wider Scrutiny of India’s Online Gaming Industry

The Gameskraft case comes amid increased regulatory scrutiny of India’s online real-money gaming industry.

Authorities have intensified enforcement against several gaming platforms over alleged violations involving:

  • Money laundering.
  • Financial fraud.
  • Consumer protection.
  • Tax compliance.
  • Operation of real-money gaming platforms in restricted jurisdictions.

The investigation reflects the government’s broader efforts to tighten oversight of online gaming businesses and strengthen compliance with anti-money laundering regulations.

Looking Ahead

The provisional attachment of ₹1,906 crore in assets marks a significant escalation in the Enforcement Directorate’s investigation into Gameskraft Technologies. While the agency alleges that the company generated illicit proceeds through manipulated real-money gaming operations and subsequently laundered those funds, the allegations remain subject to ongoing legal proceedings and judicial scrutiny. The attached assets will remain under restriction pending further action under the Prevention of Money Laundering Act.

Looking ahead, the outcome of the Gameskraft case could have far-reaching implications for India’s online gaming sector. A final judicial determination may influence future enforcement standards, compliance requirements, and regulatory oversight for real-money gaming platforms, while also shaping how authorities approach allegations involving algorithmic manipulation, consumer protection, and financial crime within the rapidly evolving digital gaming ecosystem.

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