The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...

(MENAFN- Live Mint) The Enforcement Directorate (ED) seized ₹8.8 crore from the corporate office of Chennai-based 'lottery ...

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...

The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of ...

CHENNAI: The Enforcement Directorate on Friday seized Rs 8.8 crore in cash during searches in a money laundering case against ...

The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' ...

Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...

Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...

The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...

The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.