Google, Meta face summons from India’s financial crime agency: here’s why
Saturday, 19 July 2025 () India’s anti-money laundering agency, the Enforcement Directorate, has summoned officials from Google and Meta on Monday in relation to rising cases of money laundering through online betting apps. Reuters mentioned anonymous government sources who informed that the investigation revolves around allegations that Google and Meta eased the way for these online betting platforms and provided […]
Saturday, 19 July 2025 ()
India’s anti-money laundering agency, the Enforcement Directorate, has summoned officials from Google and Meta on Monday in relation to rising cases of money laundering through online betting apps. Reuters mentioned anonymous government sources who informed that the investigation revolves around allegations that Google and Meta eased the way for these online betting platforms and provided […]