The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...

At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...

The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of ...

The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...

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

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

The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' ...

Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...

Enforcement Directorate seizes cash in Kolkata in connection with lottery fraud, part of nationwide search against Santiago ...

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

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