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ED Issues Notices to Google and Meta
The Business Guardian
|July 20, 2025
The Enforcement Directorate has issued notices to tech giants Google and Meta as part of its ongoing investigation into alleged money laundering connected to illegal betting applications.
Both companies have been asked to send representatives to appear before the ED's Delhi office on July 21.
Sources revealed that Google and Meta's platforms have been used to promote betting apps via advertisements, helping these apps reach a wide user base.
The ED is currently examining how these digital giants might be facilitating the spread of illegal betting through their services, which could violate the Prevention of Money Laundering Act (PMLA).
This development follows a major raid by the ED in Mumbai, where four locations linked to dabba trading and online betting were searched.
Dit verhaal komt uit de July 20, 2025-editie van The Business Guardian.
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