Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...
The action comes after the Madras High Court recently allowed the ED to proceed against Martin as the Tamil Nadu Police had ...
Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...
COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...
The raids are taking place in Chennai and Coimbatore, with officials searching various locations linked to the two ...
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the ...
Sources say at least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates were being searched as part of ...