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,

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.

The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering probe involving his lottery operations.

The ED seized Rs 8.8 crore in cash from lottery king Santiago Martin's corporate office. Martin, the largest electoral bond donor, is being investigated for lottery fraud and illegal sales.

Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab, and Calcutta were sear

Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, in money laundering probe.

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

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

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.