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United News of India

ED summons Google & Meta officials for questioning under PMLA Act

New Delhi, July 19 (UNI) The ED or Enforcement Directorate issued a legal notice to tech giants Meta and Google in an illegal betting app probe. ED summoned representatives from both companies to appear at its Delhi headquarters on July 21 2025. The Enforcement Directorate is a law enforcement agency of the Government of India. It is a watchdog of economic laws and combat financial crimes. The Enforcement Directorate alleged that both Google and Meta platforms played an important role in promoting the betting apps, which are under observation for financial crimes. The Enforcement Directorate is going to question these two tech giants due to the accusation of hawala transactions and violations of the PMLA (Prevention of Money Laundering) Act. The PMLA Act is enacted by the Indian Government for preventing money laundering activities. Some apps, including Junglee Rummy, A23, JeetWin, Parimatch, and Lotus365, are already under the scrutiny of the ED. The summon orders for Google and Meta make another mark in the agency's observation on digital platforms. UNI SAS BM More News 19 Jul 2025 | 11:28 PM Bhubaneswar, July 19 (UNI) Odisha has handled its largest ever imported coking coal parcel, with a massive 1,86,782 metric tonnes (MT) received at Adani-operated Dhamra Port, the port officials said today. see more.. ED summons Google & Meta officials for questioning under PMLA Act 19 Jul 2025 | 6:05 PM New Delhi, July 19 (UNI) The ED or Enforcement Directorate issued a legal notice to tech giants Meta and Google in an illegal betting app probe. see more.. Reliance Industries Ltd Posts Q1 FY26 Consolidated Profit Of Rs 26,994 Crore 19 Jul 2025 | 5:51 PM Mumbai, July 19 (UNI) Reliance Industries Ltd (RIL) officially announced that it has posted a consolidated net profit of Rs 26,994 crore for the first quarter which ended in June 2025 (Q1) of the financial year 2026 (FY26), marking a sharp 78.3% rise from Rs 15,138 crore in the same period last year. see more.. DPE organised a workshop for adoption of Industry 4 0 in CPSEs 19 Jul 2025 | 4:59 PM New Delhi, July 19 (UNI) Department of Public Enterprises (DPE), Ministry of Finance, Government of India organized a day-long workshop on Industry 4.0 here. see more.. Sund Fin hosts Customer Round Table in Salem 19 Jul 2025 | 4:33 PM Salem, July 19 (UNI) In a rare and heartfelt gathering that transcended conventional industry events, Sundaram Finance hosted a special Customer Round Table here today, The event brought together a select group of its most longstanding customers — along with the next generation of their families — for an evening of reflection, learning, and emotional connection. see more..