The action comes after the Madras High Court recently allowed the ED to proceed against Martin as the Tamil Nadu Police had ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin.The searches are underway by ED sleuth since Thursday morning at around ...
ED last year attached assets worth about Rs 457 crore in a case against Martin linked to an alleged loss of over Rs 900 crore ...
Kerala Lottery results for Karunya Plus KN 547 Lottery Result ticket number will be declared today, November 14, 2024, at ...
Last year, the federal agency attached assets worth about Rs 457 crore in a case against Martin, which was linked to an ...
Arunachal Pradesh Lottery Singam Cliff Morning Winners 14 November. Discover the winning numbers and prize details for this ...
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
ED raided properties linked to Chennai businessman Santiago Martin, known as the 'lottery king', in a money laundering probe ...
Martin, known for donating over Rs 1,300 crore through electoral bonds, is accused of fraud involving Sikkim state lotteries, ...
under which the company could avoid remitting the face value of lottery tickets sold in Kerala to the State exchequer as sale ...