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 (ED) conducts simultaneous raids on properties linked to Santiago Martin, a major figure in the ...
The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...
The Enforcement Directorate conducted searches at multiple locations associated with Santiago Martin and his family members ...
It may be noted that Martin’s family has a notable political presence ... Arjuna, his son-in-law, holds a prominent position ...
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery ...
The Enforcement Directorate is conducting searches at various locations across India, including at the premises of ‘Lottery ...
The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest ...