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 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 ...
A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.
The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...
Who received biggest amount from ‘Lottery King’ Santiago Martin's firm? The searches spanned multiple states and were a part ...
PM Modi leaves for Delhi from Jharkhand's Deoghar in another aircraft after his IAF plane developed snag, official said.
The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of ...