News
India’s Enforcement Directorate (ED) has reportedly summoned executives from Google and Meta to appear on July 21, 2025, as ...
India’s Enforcement Directorate has summoned Google and Meta over alleged money laundering linked to illegal betting apps.
The ED has summoned Meta and Google officials in connection with money laundering by illegal online betting platforms ...
The executives have been asked to depose before the agency on July 21 and get their statements recorded under the Prevention ...
The Enforcement Directorate (ED) has summoned Google and Meta representatives for questioning on July 21st regarding the ...
MUMBAI: A special PMLA (Prevention of Money Laundering Act) court on Friday added the names of Nationalist Congress Party (SP ...
Enforcement Directorate summons Meta and Google officials in India over money laundering investigation linked to illegal ...
The Calcutta High Court has set aside an order taking cognizance of proceedings initiated under the Prevention of Money ...
11h
ABP News on MSNED Files Chargesheet Against Uttarakhand Ex-Minister Harak Singh Rawat, 4 Others In Money Laundering CaseED initiated an investigation on the basis of the First Information Report (FIR) filed at Sahaspur in Uttarakhand's Dehradun ...
The Enforcement Directorate has summoned representatives of tech giants Meta and Google as part of a money laundering ...
7h
ABP News on MSNED Summons Meta and Google In Online Betting Money Laundering ProbeED has summoned Meta & Google representatives in connection with a money laundering probe into illegal online betting ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results