Just a moment...

Top
Help
Upgrade to AI Search

We've upgraded AI Search on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Search

Powered by Weblekha - Building Scalable Websites

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        Google officials depose before ED in online betting linked PMLA case

        July 28, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        New Delhi, Jul 28 (PTI) 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 (PMLA) apart from obtaining some documents from the company on Monday, the sources said.

        A Google spokesperson had last week told PTI in a statement that the company was "committed to keeping our platforms safe and secure, prohibiting the promotion of illegal gambling ads." "We are extending our full support and cooperation to investigating agencies to hold bad actors responsible and keep users safe," the spokesperson had said.

        There was no response from Meta, formerly known as Facebook.

        The federal agency is probing several platforms hosting illegal betting and gambling links, including alleged instances of advertisements placed for them on various social media outlets and app stores.

        The tech giants are understood to have been called by the ED to know how such illegal platforms place ads on their portals.

        Some actors, celebrities and sports persons are also under the scanner of the agency in these cases, and are expected to depose.

        The ED has claimed that illegal online betting and gambling platforms cheated people of their hard-earned money, and also laundered and evaded taxes to the tune of several crores of rupees.

        Google also said its "continuous AI advancements, complemented by human expertise, ensure all ads on our surfaces comply with local laws and our strict ad policies, and protect users from evolving threats." "Last year alone, we removed 247.4 million ads and suspended 2.9 million advertiser accounts in India," the firm had said.

        The ED is investigating more than a dozen cases linked to illegal gambling and betting platforms across the country, including the Mahadev Online Book (MOB) app, whose main promoters hail from Chhattisgarh. PTI NES PRS RHL

        Money laundering probe under PMLA targets online betting ads as agency questions platform compliance and seeks documents. Enforcement Directorate officials summoned platform representatives to depose in a money laundering probe under the Prevention of Money Laundering Act concerning alleged promotion of illegal online betting and gambling platforms, and may record the statement of a designated compliance officer and obtain documents to evaluate ad-placement mechanisms, intermediary roles, and potential laundering and tax-evasion linked to those platforms.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money laundering probe under PMLA targets online betting ads as agency questions platform compliance and seeks documents.

                                Enforcement Directorate officials summoned platform representatives to depose in a money laundering probe under the Prevention of Money Laundering Act concerning alleged promotion of illegal online betting and gambling platforms, and may record the statement of a designated compliance officer and obtain documents to evaluate ad-placement mechanisms, intermediary roles, and potential laundering and tax-evasion linked to those platforms.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found