The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...
The Enforcement Directorate seized Rs 8.8 crore from Chennai's 'lottery king' Santiago Martin's office in a money laundering ...
At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...
Press Trust of India on MSN2h
ED seizes Rs 8.8 crore in money laundering case against ‘lottery king’ Santiago MartinThe 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 ...
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
Sources say at least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates were being searched as part of ...
An Indian man who made a fortune by selling lottery tickets is in the spotlight after he was revealed to be the top donor to political parties under a controversial funding scheme. Santiago Martin ...
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' ...
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