The Enforcement Directorate (ED) conducts simultaneous raids on properties linked to Santiago Martin, a major figure in the lottery industry, in connection with a money laundering investigation involving Rs 910 crore.

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.

The Enforcement Directorate is conducting searches at various locations across India, including at the premises of ‘Lottery king’ Santiago Martin in Tamil Nadu, in connection with the probe into alleged lottery scam. The raids are being conducted at over 20 locations across the country.

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 ...

The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of Santiago Martin, a millionaire businessman known as the "lottery king," and his son-in-law Aadhav Arjuna,

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation.

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

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.

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over ₹1,300 crore in electoral

The action comes after the Madras High Court recently allowed the ED to proceed against Martin as the Tamil Nadu Police had decided to close the predicate or primary FIR against him and a few others and a lower court accepted this police plea.

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