Tech Giants Under Scrutiny: Meta and Google's Date with ED in Money Laundering Probe
Executives from Meta and Google face scrutiny by the Enforcement Directorate in India over illegal online gambling ads. They missed an initial summons and are rescheduled for July 28. The investigation aims to uncover how such ads were published, examining compliance with local ad laws and policies.

- Country:
- India
Executives from tech giants Meta and Google are under the lens of India's Enforcement Directorate (ED) in connection with a money laundering case tied to illegal online betting and gambling platforms. Their initial appearance before the agency was delayed, and they are expected to depose on July 28.
Officials suggest this inquiry revolves around how these companies allowed the promotion of illicit platforms via their ad channels. The ED seeks understanding of the procedures that permit such illegal ads on the tech giants' portals, examining compliance aspects according to the Prevention of Money Laundering Act.
The probe takes a wider scope, also involving celebs potentially linked to these platforms. Google's spokesperson affirmed its commitment to safe ads policy enforcement, citing that over 247 million ads were removed last year for non-compliance, as part of the company's steadfast dedication to user safety.
(With inputs from agencies.)
ALSO READ
Whistleblower MBA Graduate Cracks Online Betting Syndicate
Celebrity Scandal: ED Probes Online Betting Allegations
ED summons actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, Lakshmi Manchu for questioning in online betting linked case: Officials.
Tech Titans Under Scrutiny: Meta and Google's Role in Online Betting Investigation
Tech Giants Face Scrutiny: ED Summons Meta and Google in Online Betting Probe