‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata ...
21 hours ago · News; India ‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata, Sikkim raided by ED ‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata, Sikkim raided by ED The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
ED launches fresh raids on ’lottery king’ Santiago Martin ... - Mint
1 day ago · Santiago Martin, who has been identified as the biggest political donor through electoral bonds, with contributions exceeding ₹1,300 crore between 2019 and 2024, is under investigation for ...
ED launches fresh multi-state raids against 'lottery king' Santiago Martin
1 day ago · The Enforcement Directorate conducted searches across multiple states targeting Chennai-based 'lottery king' Santiago Martin. The searches are part of a money laundering investigation related to alleged lottery fraud and illegal sales. Martin, known for his significant political donations through electoral bonds, has been under scrutiny for his business dealings.
ED conducts fresh raids on 'lottery king' Santiago Martin in
1 day ago · The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over ₹ 1,300 crore in electoral bonds, as part of a money laundering investigation, official sources said. The action comes after the Madras High Court recently allowed the ...
ED launches multi-state raids against lottery king Santiago Martin ...
1 day ago · Reuters file. The Enforcement Directorate on Thursday conducted fresh searches in multiple states against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political ...
ED raids properties linked to ‘lottery king’ Santiago Martin in ...
1 day ago · CHENNAI: Enforcement Directorate (ED) sleuths on Thursday began searching the properties linked to Santiago Martin, including the houses and offices of him in Coimbatore, his son Tyson in ...
ED launches fresh raids against 'lottery king' Santiago Martin
1 day ago · The Madras High Court last month allowed the ED case against Mr. Martin and his linked persons to go on as it set aside a lower court order which had accepted a closure report filed by the Chennai ...
Video | Lottery King Santiago Martin Raided By Probe Agency ED ...
1 day ago · The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based businessman known as the 'Lottery King'. Santiago Martin, who has been ...
Santiago Martin: The 'lottery king' who is India's top political ...
Mar 19, 2024 · Santiago Martin's lottery empire stretches across several Indian states. An Indian man who made a fortune by selling lottery tickets is in the spotlight after he was revealed to be the top...
ED raids 'lottery king' Santiago Martin's properties in Chennai …
1 day ago · Martin recently made news after it came to light through Election Commission data that his company (Future Gaming) was the largest purchaser of electoral bonds worth more than Rs 1,300 crore ...
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