Meta, Google officials fail to depose before ED; called again on Jul 28

New Delhi, Jul 21 : Executives of tech giants Meta and Google did not depose before the Enforcement Directorate (ED) as scheduled on Monday and have now been given fresh summons for July 28 in a money laundering case linked to promotion of “illegal” online betting and gambling platforms, official sources said.

Advertisement

It is understood that the representatives of the two companies sought deferment of the July 21 summons, saying they need time to collect relevant information and documents before they present themselves for questioning and recording of their statements at the federal probe agency.

Sources said the executives have been given a one-week extension and asked to depose on July 28.

Once they depose, their statements will be recorded under the Prevention of Money Laundering Act (PMLA), the sources said.

There was no immediate response from the two companies.

The federal agency is probing multiple platforms hosting illegal betting and gambling links, including instances of advertisements placed for them on various Internet-based social media outlets and app stores.

The tech giants are understood to have been called by the ED to understand how such illegal platforms can place advertisements on their social media and communication links.

Some actors, celebrities and sports persons are also under the scanner of the agency in these cases, and they are also expected to depose before the ED.

advertisement

The ED has said illegal online betting and gambling platforms were cheating innocent people of their hard-earned money, and also laundering and evading taxes worth crores of rupees.

It is investigating more than a dozen big cases linked to illegal gambling and betting platforms across the country, including the Mahadev Online Book (MOB) ap,p whose main promoters hail from Chhattisgarh. (PTI)

Hot this week

Pay hike of Assam ministers, MLAs likely as 3-member panel submits report

Full report likely by Oct 30 Guwahati Sept 25: There...

Meghalaya Biological Park Inaugurated After 25 Years: A New Chapter in Conservation and Education

Shillong, Nov 28: Though it took nearly 25 years...

ANSAM rejects Kuki’s separate administration demand, says bifurcation not acceptable

Guwahati, Sept 8: Rejecting the separate administration demand of...

Meghalaya man missing in Bangkok

Shillong, Jan 10: A 57-year-old Meghalaya resident, Mr. Treactchell...

Meghalaya’s historic fiber paves the way for eco-friendly products and sustainable livelihoods

By Roopak Goswami Shillong, Oct 25: From making earbuds to...

EJ Hills-based educator Dr Heipor Uni Bang conferred National Teachers’ Award

Shillong Sept 5: Accomplished academic Dr Heipor Uni Bang...

BJP for Central role to end GHADC crisis

Shillong, Sep 5: The state BJP has advocated for...

Mumbai police on alert after terror threat

Mumbai, Sept 5: The Mumbai police are on alert...

State inks landmark pact with Japan for job creation  

MoU outcome of CM Conrad’s visit to Japan in...

Ready for any responsibility: Rakkam

Shillong, Sep 5: Amid speculations rife over a cabinet...
spot_img

Related Articles

Popular Categories