Meta and Google Skip ED Summons Over Illegal Gambling Ads
On July 21, representatives of Meta and Google did not appear before India’s Enforcement Directorate (ED) as part of an investigation into alleged money laundering involving illegal gambling applications.
Why Were Meta and Google Summoned?
The Indian Enforcement Directorate (ED) is investigating a large-scale illegal online gambling and money laundering network.
Authorities are examining how platforms like Meta and Google allowed advertisements for these illegal services to appear on their networks.
According to the ED, these ads directed users to unlicensed gambling platforms involved in fraudulent activities and tax evasion. The scale of these operations may reach billions of rupees.
Key Questions ED Is Asking Meta and Google:
- How did illegal operators gain access to ad platforms?
- What internal safeguards were in place to vet ad content?
- Were national regulations violated during content moderation?
Companies Request Postponement
Meta and Google did not appear on July 21, citing the need for more time to gather relevant data and documentation.
Both companies submitted written responses stating they required additional time to review internal data and prepare answers. The ED granted a deferral, rescheduling the summons for July 28.
Investigation Expands Nationwide
According to Indian media reports, the investigation now spans dozens of cases across the country. A key focus is the “Mahadev Online Book” platform, which has been linked to substantial financial flows believed to stem from illegal gambling activities.
| Area of Investigation | Details |
|---|---|
| Platforms Involved | Meta, Google, Mahadev Book |
| Allegations | Running ads for illegal sites, money laundering, tax evasion |
| Actions Taken | Summons issued, ad account audits, financial transaction reviews |
Celebrity Endorsements Under Scrutiny
Beyond tech companies, the ED is also considering summoning entertainment and sports celebrities who previously endorsed or promoted the gambling platforms in question.
Investigators are reportedly looking into whether these public figures were aware of the illegal nature of the platforms and whether they received compensation for their endorsements.
Who Might Be Questioned:
- Popular actors featured in promotional videos
- Athletes who endorsed platforms on social media
- Influencers affiliated with agencies tied to Mahadev Book
What Happens Next?
The ED now expects Meta and Google to appear on July 28. If they fail to comply again, stricter measures, including legal action, may be taken.
The outcomes of these hearings could have significant implications for the future of digital advertising in India, potentially leading to tighter oversight of ad content on tech platforms.