Multi-state ED Raids Against 'Lottery King' Santiago Martin

ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said. Martin was the single biggest donor to political parties with over Rs 1,
ED Unravels 'Lottery King' Santiago Martin's Financial Web
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing investigation involves money laundering and lottery fraud across multiple states.
ED searches 20 premises allegedly linked to ‘lottery king’ Santiago Martin
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, in money laundering probe.
Enforcement Directorate seizes Rs 8.8 crore in money laundering case against 'lottery king' Santiago Martin
Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds
ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim
The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.
‘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 raids properties linked to ‘lottery king’ Santiago Martin in Coimbatore, Chennai in money laundering probe
The Enforcement Directorate conducted searches at multiple locations associated with Santiago Martin and his family members in connection with a money laundering case. The searches targeted Martin's residences and offices in Coimbatore, his son's ...
ED seizes ₹8.8 crore from office of ‘lottery king’ Santiago Martin
Who received biggest amount from ‘Lottery King’ Santiago Martin's firm? The searches spanned multiple states and were a part of the ED's money laundering probe agai
ED raids lottery baron Santiago Martin in money laundering case
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
Multi-state ED Raids Against 'Lottery King' Santiago Martin: What We Know
At least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab and Kolkata in West Bengal were being searched as part of a "comprehensive" action against his business empire.
ED launches fresh multi-state raids against 'lottery king' Santiago Martin
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.
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Lottery King Martin's Empire Under Scrutiny: ED Seizes Rs 8.8 Crore
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
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ED Seizes ₹8.8 Crore From 'Lottery King' Santiago Martin's Office In Major Crackdown
The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...
ED seizes huge cash from office of biggest electoral bond donor, 'lottery king' Santiago Martin in Chennai
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
Poll-bond czar Santiago Martin raided again by ED in money-laundering probe
Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...