Representatives of Google on Monday testified under the money laundering investigation related to illegal online betting and gambling platforms before the Enforcement Directorate (ED). Official sources gave this information. However, he reported that Meta officials did not testify. The ED had earlier called the officials of both the legendary companies in the field of technology on 21 July. Later, his appearance date was extended to 28 July, as he sought more time to appear.
Sources said that under the Money Laundering Prevention Act (PMLA), the agency on Monday besides receiving some documents from the company
One can also record the statement of a nominated ‘Compliance Officer’ by L. A Google spokesperson said in a statement to PTI last week that the company is committed to ‘keeping its platform safe and prohibiting the promotion of illegal gambling advertisements. “The spokesperson said,” We are giving full support and support to the investigating agencies, so that the wrongdoing people can be held and the users can be preserved. There is no answer towards ‘Meta’. Meta was earlier known as Facebook.
The Enforcement Directorate is investigating several forums related to illegal betting and gambling. It also includes alleged cases of advertising for him on various social media forums and app stores. It is believed that the ED has called these legendary companies in the technology sector to know how these illegal platforms advertise on their portal. Some actors, famous celebrities and players in these cases are also under the scrutiny of the federal investigative agency. They can also appear before him. The ED has claimed that illegal online betting and gambling forums have cheated people’s hard earned money and have also made tax evasion and money laundering of crores of rupees. Google also said that “along with human expertise, its constant AI
Progress ensures that all advertisements on our platform follow local laws and our strict advertising policies and protect users from emerging hazards. “He said,” Last year we removed 24.74 crore advertisements in India and suspend 29 lakh advertisers accounts. also includes. The main promoters of MOB are from Chhattisgarh. (Language)
