Meta, Google officials fail to depose before ED; called again on July 28

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Executives of tech giants Meta and Google did not depose before the Enforcement Directorate (ED) as scheduled on Monday and have now been given fresh summons for July 28 in a money laundering case linked to promotion of “illegal” online betting and gambling platforms, official sources said.

It is understood that the representatives of the two companies sought deferment of the July 21 summons, saying they need time to collect relevant information and documents before they present themselves for questioning and recording of their statements at the…



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Meta, Google officials fail to depose before ED; called again on July 28


Executives of tech giants Meta and Google did not depose before the Enforcement Directorate (ED) as scheduled on Monday and have now been given fresh summons for July 28 in a money laundering case linked to promotion of “illegal” online betting and gambling platforms, official sources said.

It is understood that the representatives of the two companies sought deferment of the July 21 summons, saying they need time to collect relevant information and documents before they present themselves for questioning and recording of their statements at the…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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