The management (de) on Monday has interrogated the representatives of the Google technology giant in relation to its probe for money laundering connected to the betting applications, said the people of Know. In the meantime, no Meta representative has appeared for the AD probe in the same question.According to the information available, and recorded the declaration of Google representatives as well as obtaining certain documents from the company.
The E is examining the role of digital platforms in allowing the promotion of illegal betting apps that are probed for Hawala transactions and potential violations of the law on the prevention of money recycling.
Meta, which has platforms such as Facebook and Instagram and Google, offered advertising space and algorithmic visibility to the betting apps, facilitating their scope to users, people said previously.And he had previously convened the managers of Google and the half days after the agency had searched four offices in Mumbai in a Dabba trading and online betting case, seizing presumably not contacted money of £ 3.3, together with luxury watches, jewels, foreign currency and luxury vehicles. During the research operations, cash machines had also been discovered, the officials had previously said.
The agency is also examining the financial and operational activities of the “trading dibba apps” involved in trading and bets, that is to say VMoney, VM Trading, Standard Trades, Ibull Capital, Lotusbook, 11stars and Gamebetleague. It started the probe on the basis of a FIR recorded in the release on January 9th.
