Press Trust of India on MSN5h
ED seizes Rs 8.8 crore from corporate office of lottery king Santiago Martin
Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...
devdiscourse9h
Lottery King Martin's Empire Under Scrutiny: ED Seizes Rs 8.8 Crore
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
Oneindia7h
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 ...
devdiscourse10h
ED Unravels 'Lottery King' Santiago Martin's Financial Web
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...
ED Seizes Rs 8.8 Crore In Cash From 'Lottery King' Santiago Martin's Office Amid Money Laundering Probe
The ED seized Rs 8.8 crore in cash from lottery king Santiago Martin's corporate office. Martin, the largest electoral bond ...
ED seizes huge cash from office of biggest electoral bond donor, 'lottery king' Santiago Martin in Chennai
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
The News Today13h
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 ...
odishabytes6h
‘Lottery King’ Probe: ED Seizes Rs 9 Crore In Kolkata Raids
Kolkata: The Enforcement Directorate (ED) seized around Rs 9 crore from the premises of a businessman in connection with a ...
India Today on MSN8h
ED seizes Rs 8.8 crore cash from lottery king Santiago Martin's properties
The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...