LunarCrush LLM | post/tweet::1946962071176036499

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![thegeo_sync Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1923423833895337984.png) GeoSync [@thegeo_sync](/creator/twitter/thegeo_sync) on x XXX followers
Created: 2025-07-20 15:55:05 UTC

🚨 BIG ACTION by ED!

The Enforcement Directorate (ED) has summoned officials from Google & Meta on July XX in connection with a massive money laundering probe tied to illegal betting apps operating in India.

🔍 Why the Summons?
The ED suspects that these tech giants may have:
•Promoted illegal betting apps via ad platforms, despite government advisories.
•Enabled their wider reach through algorithm-driven targeting.
•Received ad revenue from these shady platforms that were laundering crores through fake accounts and hawala networks.

💸 These apps—masquerading as “skill-based gaming”—have been under the scanner for funnelling black money, luring users, and bypassing financial laws.

🚔 ED has already conducted multiple raids, seizing cash, luxury cars, and digital evidence. The scale of operations runs into hundreds of crores, and this is just the tip of the iceberg.

📅 On July 21, ED will record statements from Google & Meta under the Prevention of Money Laundering Act (PMLA) and demand transaction records linked to these dubious promotions.

👁️‍🗨️ What this means:
This isn’t just about betting apps—this case will set a major precedent for how tech platforms manage ad compliance, especially in high-risk sectors.
India’s message is clear: No platform is above the law when it comes to national financial integrity.

#ED #Google #Meta


XX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1946962071176036499/c:line.svg)

**Related Topics**
[india](/topic/india)
[money](/topic/money)
[meta](/topic/meta)
[$googl](/topic/$googl)
[stocks communication services](/topic/stocks-communication-services)

[Post Link](https://x.com/thegeo_sync/status/1946962071176036499)

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

GeoSync @thegeo_sync on x XXX followers Created: 2025-07-20 15:55:05 UTC

🚨 BIG ACTION by ED!

The Enforcement Directorate (ED) has summoned officials from Google & Meta on July XX in connection with a massive money laundering probe tied to illegal betting apps operating in India.

🔍 Why the Summons? The ED suspects that these tech giants may have: •Promoted illegal betting apps via ad platforms, despite government advisories. •Enabled their wider reach through algorithm-driven targeting. •Received ad revenue from these shady platforms that were laundering crores through fake accounts and hawala networks.

💸 These apps—masquerading as “skill-based gaming”—have been under the scanner for funnelling black money, luring users, and bypassing financial laws.

🚔 ED has already conducted multiple raids, seizing cash, luxury cars, and digital evidence. The scale of operations runs into hundreds of crores, and this is just the tip of the iceberg.

📅 On July 21, ED will record statements from Google & Meta under the Prevention of Money Laundering Act (PMLA) and demand transaction records linked to these dubious promotions.

👁️‍🗨️ What this means: This isn’t just about betting apps—this case will set a major precedent for how tech platforms manage ad compliance, especially in high-risk sectors. India’s message is clear: No platform is above the law when it comes to national financial integrity.

#ED #Google #Meta

XX engagements

Engagements Line Chart

Related Topics india money meta $googl stocks communication services

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