Chennai: ₹8.8 crore in cash seized by the Enforcement Directorate from the corporate office of Chennai-based 'lottery king' Santiago Martin. (PTI) The Enforcement Directorate (ED) seized ₹8.8 crore ...
The Enforcement Directorate on Thursday raided at least 30 properties allegedly linked to “lottery king” Santiago Martin in Tamil Nadu, Sikkim and Kolkata, reported The Indian Express, quoting ...
The Enforcement Directorate (ED) on Friday seized cash currency of Rs 8.8 crore from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said. Providing details about the ...
Chennai (Tamil Nadu) [India], May 3 (ANI): A large-scale illegal gambling operation, in violation of the Tamil Nadu Lottery (Regulation) Rules, 2002, has been uncovered in a locality in Chennai, Tamil ...
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Biggest Donor To Political Parties Raided | ED Raids Lottery King Martin’s Properties In Chennai
The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the 'lottery king,' in an ongoing money laundering investigation. The ED's operation ...
The Directorate of Enforcement (ED) carried out search operations and freezed movable properties, worth Rs 158 crore, of lottery king Santiago Martin. The searches by the agency in Coimbatore and ...
Mumbai: The Enforcement Directorate's multi-state investigation into alleged money laundering by businessman Santiago Martin and his company, Future Gaming and Hotel Services Private Limited, has ...
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