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Representatives of Google on Monday deposed before the Enforcement Directorate (ED) as part of a money laundering probe linked to the promotion of “illegal” online betting and gambling platforms, official sources said.
Executives from Meta did not depose, they said.
The ED had called the officials of the two tech giants, first on July 21 and later extended their deposition to July 28 as they sought more time to appear.
The agency may also record the statement of a designated “compliance officer” of Google under the Prevention of Money Laundering Act…
