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The Hindu
an hour ago
- Business
- The Hindu
Google officials depose before ED in online betting linked PMLA case
Representatives of Google on Monday (July 28, 2025) deposed before the Enforcement Directorate (ED) as part of a money laundering probe linked to the promotion of "illegal" online betting and gambling platforms, official sources said. Executives from Meta did not depose, they said. The ED had called the officials of the two tech giants, first on July 21, and later extended their deposition to July 28 as they sought more time to appear. The agency may also record the statement of a designated "compliance officer" of Google under the Prevention of Money Laundering Act (PMLA) apart from obtaining some documents from the company on Monday, the sources said. A Google spokesperson had last week told PTI in a statement that the company was "committed to keeping our platforms safe and secure, prohibiting the promotion of illegal gambling ads." "We are extending our full support and cooperation to investigating agencies to hold bad actors responsible and keep users safe," the spokesperson had said. There was no response from Meta, formerly known as Facebook. The federal agency is probing several platforms hosting illegal betting and gambling links, including alleged instances of advertisements placed for them on various social media outlets and app stores. The tech giants are understood to have been called by the ED to know how such illegal platforms place ads on their portals. Some actors, celebrities, and sports persons are also under the scanner of the agency in these cases, and are expected to depose. The ED has claimed that illegal online betting and gambling platforms cheated people of their hard-earned money, and also laundered and evaded taxes to the tune of several crores of rupees. Google also said its "continuous AI advancements, complemented by human expertise, ensure all ads on our surfaces comply with local laws and our strict ad policies, and protect users from evolving threats." "Last year alone, we removed 247.4 million ads and suspended 2.9 million advertiser accounts in India," the firm had said. The ED is investigating more than a dozen cases linked to illegal gambling and betting platforms across the country, including the Mahadev Online Book (MOB) app, whose main promoters hail from Chhattisgarh.
Hindustan Times
5 hours ago
- Business
- Hindustan Times
Google officials depose before ED in online betting linked PMLA case
New Delhi, Representatives of Google on Monday deposed before the Enforcement Directorate as part of a money laundering probe linked to the promotion of "illegal" online betting and gambling platforms, official sources said. Google officials depose before ED in online betting linked PMLA case Executives from Meta did not depose, they said. The ED had called the officials of the two tech giants, first on July 21 and later extended their deposition to July 28 as they sought more time to appear. The agency may also record the statement of a designated "compliance officer" of Google under the Prevention of Money Laundering Act apart from obtaining some documents from the company on Monday, the sources said. A Google spokesperson had last week told PTI in a statement that the company was "committed to keeping our platforms safe and secure, prohibiting the promotion of illegal gambling ads." "We are extending our full support and cooperation to investigating agencies to hold bad actors responsible and keep users safe," the spokesperson had said. There was no response from Meta, formerly known as Facebook. The federal agency is probing several platforms hosting illegal betting and gambling links, including alleged instances of advertisements placed for them on various social media outlets and app stores. The tech giants are understood to have been called by the ED to know how such illegal platforms place ads on their portals. Some actors, celebrities and sports persons are also under the scanner of the agency in these cases, and are expected to depose. The ED has claimed that illegal online betting and gambling platforms cheated people of their hard-earned money, and also laundered and evaded taxes to the tune of several crores of rupees. Google also said its "continuous AI advancements, complemented by human expertise, ensure all ads on our surfaces comply with local laws and our strict ad policies, and protect users from evolving threats." "Last year alone, we removed 247.4 million ads and suspended 2.9 million advertiser accounts in India," the firm had said. The ED is investigating more than a dozen cases linked to illegal gambling and betting platforms across the country, including the Mahadev Online Book app, whose main promoters hail from Chhattisgarh. This article was generated from an automated news agency feed without modifications to text.
Time of India
6 hours ago
- Business
- Time of India
Google officials appear before ED in case linked to promotion of "illegal" online betting and gambling platforms
Representative Image Google executives appeared before the Enforcement Directorate (ED) in connection to a money laundering investigation related to alleged promotion of "illegal" online betting and gambling platforms, reports news agency PTI. The probe agency had called executives of both Google and Meta, first on July 21. The officials then sought more time, citing the need to gather relevant documents and information before they present themselves for questioning and recording of their statements. However, only representatives of Google deposed, the agency said, quoting official sources. As per the PTI report, ED may have recorded the statement of a designated "compliance officer" of Google under the Prevention of Money Laundering Act (PMLA) in addition to obtaining some documents from the company. A Google spokesperson told the news agency in a statement last week that the company was "committed to keeping our platforms safe and secure, prohibiting the promotion of illegal gambling ads." "We are extending our full support and cooperation to investigating agencies to hold bad actors responsible and keep users safe," the spokesperson then added. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Brain tumor has left my son feeling miserable; please help! Donate For Health Donate Now Undo Why ED summoned Meta, Google The PTI report says that ED is investigating multiple platforms hosting illegal betting and gambling links, and how these companies are able to advertise on various digital and social media platforms. The tech companies were called to explain the mechanisms that allowed such promotions. The ED is also expected to question several celebrities and sportspersons in connection with the same probe. Earlier this month, actors Prakash Raj, Vijay Deverakonda, and Rana Daggubati and 26 other celebrities were charged by ED for endorsing betting apps. They have been accused of violating the Public Gambling Act, 1867, by promoting such gambling apps. According to the agency, the platforms under investigation were involved in cheating users and laundering money, with large-scale tax evasion also suspected. The ED is currently handling more than a dozen cases linked to illegal betting apps, including the Mahadev Online Book, which is believed to be run by individuals from Chhattisgarh. Boat Aavante Prime 5.1 5000DA soundbar review: DOLBY ATMOS POWER! AI Masterclass for Students. Upskill Young Ones Today!– Join Now
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Business Standard
6 hours ago
- Business
- Business Standard
Google officials depose before ED in online betting linked PMLA case
Representatives of Google on Monday deposed before the Enforcement Directorate (ED) as part of a money laundering probe linked to the promotion of "illegal" online betting and gambling platforms, official sources said. Executives from Meta did not depose, they said. The ED had called the officials of the two tech giants, first on July 21 and later extended their deposition to July 28 as they sought more time to appear. The agency may also record the statement of a designated "compliance officer" of Google under the Prevention of Money Laundering Act (PMLA) apart from obtaining some documents from the company on Monday, the sources said. A Google spokesperson had last week told PTI in a statement that the company was "committed to keeping our platforms safe and secure, prohibiting the promotion of illegal gambling ads." "We are extending our full support and cooperation to investigating agencies to hold bad actors responsible and keep users safe," the spokesperson had said. There was no response from Meta, formerly known as Facebook. The federal agency is probing several platforms hosting illegal betting and gambling links, including alleged instances of advertisements placed for them on various social media outlets and app stores. The tech giants are understood to have been called by the ED to know how such illegal platforms place ads on their portals. Some actors, celebrities and sports persons are also under the scanner of the agency in these cases, and are expected to depose. The ED has claimed that illegal online betting and gambling platforms cheated people of their hard-earned money, and also laundered and evaded taxes to the tune of several crores of rupees. Google also said its "continuous AI advancements, complemented by human expertise, ensure all ads on our surfaces comply with local laws and our strict ad policies, and protect users from evolving threats." "Last year alone, we removed 247.4 million ads and suspended 2.9 million advertiser accounts in India," the firm had said. The ED is investigating more than a dozen cases linked to illegal gambling and betting platforms across the country, including the Mahadev Online Book (MOB) app, whose main promoters hail from Chhattisgarh.
Time of India
7 hours ago
- Business
- Time of India
Google officials depose before ED in online betting linked PMLA case
Academy Empower your mind, elevate your skills Representatives of Google on Monday deposed before the Enforcement Directorate (ED) as part of a money laundering probe linked to the promotion of "illegal" online betting and gambling platforms, official sources from Meta did not depose, they ED had called the officials of the two tech giants, first on July 21 and later extended their deposition to July 28 as they sought more time to agency may also record the statement of a designated "compliance officer" of Google under the Prevention of Money Laundering Act (PMLA) apart from obtaining some documents from the company on Monday, the sources said.A Google spokesperson had last week told PTI in a statement that the company was "committed to keeping our platforms safe and secure, prohibiting the promotion of illegal gambling ads.""We are extending our full support and cooperation to investigating agencies to hold bad actors responsible and keep users safe," the spokesperson had was no response from Meta, formerly known as federal agency is probing several platforms hosting illegal betting and gambling links, including alleged instances of advertisements placed for them on various social media outlets and app tech giants are understood to have been called by the ED to know how such illegal platforms place ads on their actors, celebrities and sports persons are also under the scanner of the agency in these cases, and are expected to ED has claimed that illegal online betting and gambling platforms cheated people of their hard-earned money, and also laundered and evaded taxes to the tune of several crores of also said its "continuous AI advancements, complemented by human expertise, ensure all ads on our surfaces comply with local laws and our strict ad policies, and protect users from evolving threats.""Last year alone, we removed 247.4 million ads and suspended 2.9 million advertiser accounts in India," the firm had ED is investigating more than a dozen cases linked to illegal gambling and betting platforms across the country, including the Mahadev Online Book (MOB) app, whose main promoters hail from Chhattisgarh.
