The ED seized Rs 8.8 crore in cash from lottery king Santiago Martin's corporate office. Martin, the largest electoral bond ...
The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...
Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...
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 ...
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.
The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of ...
Kolkata: The Enforcement Directorate (ED) seized around Rs 9 crore from the premises of a businessman in connection with a ...