India's financial crime fighting agency summons Google, Meta executives, sources say


FILE PHOTO: A Google logo is seen at a company research facility in Mountain View, California, U.S., May 13, 2025. REUTERS/Carlos Barria/File Photo

(Reuters) -India's financial crime fighting agency has summoned executives of tech giants Google and Meta to its headquarters on Monday as it investigates accusations of money laundering on online betting apps, two government sources said.

The Enforcement Directorate (ED) is investigating whether the platforms eased the way for promotion and wider reach of betting apps through advertisements, the first source said.

A date of July 21 has been set for the appearances at the agency's headquarters in the capital, New Delhi, the source added.

A second government source accused Google and Meta of using their platforms to promote illegal activities, despite a government advisory against the advertisement of any form of betting.

The agency will investigate Google and Meta over the funds they received from betting apps, the second source added, as well as checking if they were advertising or promoting any other betting platforms.

Both sources sought anonymity as they were not authorised to speak to media.

Google and Meta did not immediately respond to Reuters' requests for comment.

Betting and gambling pose "significant financial and socio-economic risks for consumers, especially youth and children," India's information and broadcasting ministry told television channels and digital media in an advisory in 2022.

Promotion of offline or online betting and gambling through advertisements was not advised in the larger public interest, the ministry added.

Domestic news agency ANI first reported the news.

(Reporting by Nikunj Ohri, Surbhi Misra; Editing by William Mallard and Clarence Fernandez)

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Tech News

How much water does AI actually use? Depends on whom you ask
South Korea's consumer agency to order SK Telecom to compensate 58 hacking victims
Opinion: What happens to online discussion forums when AI is the first place people turn?
A Reddit post led to a breakthrough in the Brown shooting investigation
Review: For disappointed 'Civ' fans, 'Anno 117' will scratch that strategy itch
Explainer-What is so special about TikTok's algorithm?
Robotics pioneer says the field has lost its way
Google warns staff with US visas against international travel due to embassy delays, Business Insider says
Sleep cots and graham crackers at Elon Musk’s child care program
Three tips to give your kids the best holiday present you can get – a healthier relationship with screens

Others Also Read