Prøve GULL - Gratis
ED SUMMONS GOOGLE, META AS PART OF ILLEGAL BETTING PROBE
Hindustan Times Noida
|July 20, 2025
The Enforcement Directorate (ED) has issued summons to the representatives of tech giants Google and Meta in its money laundering probe into illegal online betting platforms which use multiple platforms for surrogate advertisements, people familiar with the development said on Saturday.
Without divulging any names, an ED officer aware of the details said that executives of both companies have been asked to appear before it on July 21 and record their statements as part of its case registered under the Prevention of Money Laundering Act. The federal agency is also learnt to have sought some records from both the companies. HT reached out to Meta and Google for a comment, but did not receive a response till the time of publishing.
Denne historien er fra July 20, 2025-utgaven av Hindustan Times Noida.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA Hindustan Times Noida
Hindustan Times Noida
GST cuts spark SUV sales boom; small cars struggle
The trend comes amid an intensifying tussle over emission norms for small cars
3 mins
December 15, 2025
Hindustan Times Noida
India’s oldest sitting MLA dies at 94
Shamanuru Shivashankarappa, a six-time Congress MLA and one of Karnataka’s longest-serving political figures, died on Sunday ata private hospital in Bengaluru.
1 min
December 15, 2025
Hindustan Times Noida
299 STRUCTURES TO BE AFFECTED BY RRTS PROJECT ACROSS F'BAD, GGM, NOIDA
A social impact assessment study of the proposed Gurugram-Faridabad-Noida Regional Rapid Transit System project has found that around 41 hectares of private land will be required and 299 structures will be affected across the three cities, including residential properties, shops and other buildings falling along the alignment.
1 mins
December 15, 2025
Hindustan Times Noida
Cyber criminals exploit fear, confusion: Police
{ ‘DIGITAL ARREST’ } AWARENESS CAMPAIGN
1 min
December 15, 2025
Hindustan Times Noida
Pankaj Chaudhary made UP BJP chief ahead of 2027 polls
Union minister of state (MoS) for finance Pankaj Chaudhary was on Sunday appointed as the president of the Bharatiya Janata Party's (BJP) Uttar Pradesh unit, with the move coming before the crucial assembly polls in the state in 2027.
2 mins
December 15, 2025
Hindustan Times Noida
Meesho’s strong market debut boosts Prosus’ India bets
The Netherlands-headquartered Prosus’ India thesis is paying off in quick succession, and the global consumer-internet investor is now gearing up to deploy more patient capital across consumer internet, artificial intelligence (AI) and fintech, senior executives told Mint.
2 mins
December 15, 2025
Hindustan Times Noida
WOMEN IN DELHI CAN NOW WORK NIGHT SHIFTS, WITH SECURITY MEASURES: CM
Chief minister Rekha Gupta on Sunday said work timings for women have been relaxed and night shifts are now permitted in offices in the Capital.
1 min
December 15, 2025
Hindustan Times Noida
TEEN STABBED TO DEATH BY MINORS OVER RELATIONSHIP IN SHAKARPUR
An 18-year-old autorickshaw driver was stabbed to death allegedly by two boys outside his house in Shakarpur, east Delhi, on Saturday night, police said on Sunday.
1 min
December 15, 2025
Hindustan Times Noida
‘Reconciliation of water bodies still incomplete’
NGT TOLD } STATE WETLAND AUTHORITY SUBMISSION
2 mins
December 15, 2025
Hindustan Times Noida
THE REVERSE PROJECT: VOLVO CARS INDIA GOES BIG ON ARAVALLI RESTORATION
After a successful debut last year, Volvo Cars India returns with the Reverse Project at the Aravallis in Gurugram, aiming to plant over 20,000 native trees to restore green cover and fight climate change
2 mins
December 15, 2025
Listen
Translate
Change font size