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.
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 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 ...
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 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 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.
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,
‘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.
Multi-state ED Raids Against 'Lottery King' Santiago Martin: What We Know
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.
ED launches fresh raids on 'lottery king' Santiago Martin following Madras HC nod; 20 locations searched in Chennai
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 News Minute1d
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 ...
Mena FN6h
'Lottery King' Santiago Martin's ₹8.8 Crore Seized In ED Searches In Chennai
Also Read | Electoral Bonds: All about Santiago Martin of Future Gaming and Hotel ... The Madras High Court last month ...