Multi-state ED Raids Against 'Lottery King' Santiago Martin

ED raids lottery king Martin and relatives in money laundering probe in Tamil Nadu
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.
ED raids lottery baron Santiago Martin in money laundering case
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.
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ Santiago Martin,  one of the biggest donors to political parties, with over Rs 1,
ED raids properties linked to ‘lottery king’ Santiago Martin in Coimbatore, Chennai in money laundering probe
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 ...
‘Lottery king’ Santiago Martin under ED scanner as agency conducts nationwide searches
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.
ED raids continue at properties of ‘lottery king’ Martin
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,
ED conducts multi-state raids on lottery king Santiago Martin
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.
Enforcement Directorate seizes Rs 8.8 crore in money laundering case against 'lottery king' Santiago Martin
Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds
ED Seizes ₹8.8 Crore From 'Lottery King' Santiago Martin's Office In Major Crackdown
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.
ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin
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,
‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata, Sikkim raided by ED
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
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ED raids premises of 'Lottery King' Santiago Martin, son-in-law Aadhav Arjuna
It may be noted that Martin’s family has a notable political presence ... Arjuna, his son-in-law, holds a prominent ...
ED seizes ₹8.8 crore from office of ‘lottery king’ Santiago Martin
Who received biggest amount from ‘Lottery King’ Santiago Martin's firm? The searches spanned multiple states and were a part ...