Tag: financial crime

India’s financial crime fighting agency summons Google, Meta executives

India’s financial crime fighting agency summons Google, Meta executives

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India’s financial crime fighting agency has summoned executives of tech giants Google and Meta to its headquarters on Monday as it investigates accusations of money laundering on online betting apps, two government sources said. The Enforcement Directorate (ED) is investigating whether the platforms eased the way for promotion and wider reach of betting apps through […]

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CBI leads crackdown on cyber enabled financial crimes, 105 places searched throughout the country

CBI leads crackdown on cyber enabled financial crimes, 105 places searched throughout the country

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State police were also involved in Andaman & Nicobar Islands, Delhi, Chandigarh, Punjab and Assam State police were also involved in Andaman & Nicobar Islands, Delhi, Chandigarh, Punjab and Assam In a CBI-led operation, codenamed “Chakra”, against cyber enabled financial crimes, 105 places were searched throughout the country on Tuesday. The search was based on […]

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