In a significant development, the Enforcement Directorate (ED) has summoned senior officials from Meta (formerly Facebook) and Google as part of a widening probe into illegal online betting operations across India. The investigation centers on the tech giants’ alleged role in hosting and profiting from advertisements run by unlawful betting platforms.

Advertising Revenue Under Scrutiny

According to ED sources, both Meta and Google reportedly earned substantial ad revenue from companies linked to these illegal betting portals. These platforms allegedly operated under false names and used sophisticated digital marketing strategies to lure users, many of whom were targeted via YouTube, Facebook, and Instagram ads. The ED is now investigating whether these companies failed to vet the advertisers properly, enabling criminal enterprises to flourish online.

Suspected Money Laundering Activities

The betting networks in question are also suspected of being involved in money laundering and foreign exchange violations. The ED’s focus includes tracking the financial flow of funds from Indian users to offshore entities, often routed through complex payment gateways and cryptocurrency channels. The summons seek clarity on the nature of business dealings between the tech platforms and the betting operators.

Top Executives Called for Questioning

Senior compliance and policy heads from both companies have been asked to appear in person at the ED office in Delhi next week. The officials are expected to furnish details regarding advertising policies, client screening processes, and payment transaction data linked to the suspected firms. ED has also reportedly sought access to internal records, ad billing histories, and communication trails with betting clients.

Tightening Regulatory Grip on Big Tech

This move reflects the Indian government’s growing resolve to hold digital intermediaries accountable for financial irregularities facilitated through their platforms. As regulators worldwide push for greater oversight of big tech companies, India’s ED is taking a strong stance on financial crimes in the digital space, particularly those impacting economic security and public order.

Meta and Google Respond

Both companies have acknowledged the summons and are reportedly cooperating with the authorities. A Meta spokesperson stated that they adhere strictly to legal frameworks and have policies in place to prevent illegal advertising. Google also assured full cooperation and stated that any breach of their advertising policies is taken seriously and subject to stringent review.

What’s Next in the Investigation

With the ED tightening its probe, more tech companies and digital ad agencies could soon come under the scanner. The investigation is expected to unravel the broader ecosystem that may have indirectly facilitated the proliferation of online betting apps, many of which remain banned or restricted in India. Legal experts say this case could set a precedent for regulatory liabilities of tech platforms in future financial fraud cases.