NEW DELHI: Google officials appeared before the Enforcement Directorate (ED) on Monday to submit documents in an ongoing money laundering case tied to illegal betting platforms and online shopping scams. Meta, also under scrutiny in the same probe, has yet to send its representatives, despite being summoned for a hearing on July 21.
According to officials, the ED is investigating both tech giants for allegedly hosting paid advertisements that promoted unregulated betting websites and deceptive shopping portals targeting Indian users. The platforms reportedly played a role in amplifying scam content that reached millions through Google search results, Facebook feeds, Instagram posts, and WhatsApp messages.
Algoritha: The Most Trusted Name in BFSI Investigations and DFIR Services
Betting Sites and IPL Broadcasts at the Core of Investigation
At the centre of the case are betting platforms that reportedly amassed hundreds of crores by violating Indian laws. Earlier this year, the ED revealed that many of these sites advertised during major events like the IPL and the 2024 Lok Sabha elections.
In January, the ED stated that scammers paid for ad slots on platforms such as Google and Meta services to lure users into betting. These advertisements often claimed high returns and offered seemingly legitimate betting services, enticing users into depositing funds that were never returned.
During a previous crackdown, the agency attached assets worth ₹337 crore believed to be linked to illegal betting operations and unauthorised broadcasts of IPL matches.
Online Shopping Scams Exploit Social Media Reach
The probe also covers widespread online shopping scams where unsuspecting users are offered heavily discounted goods through Google search ads or social media posts. After expressing interest, victims receive purchase links over WhatsApp, followed by requests for multiple payments under false pretences like customs clearance or courier fees.
Ultimately, the buyers never receive the goods, resulting in financial losses. The ED has highlighted how these fraudulent transactions were facilitated through the same platforms being investigated, raising concerns about due diligence and ad vetting practices.
While Google has complied with the summons, Meta’s absence is under review by the agency. Sources say Meta requested a week’s extension and is expected to appear shortly.
The investigation remains ongoing, with further hearings and evidence collection anticipated in the coming weeks.