The Enforcement Directorate (ED) 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 ...
The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...
The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...
The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...
At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based ‘lottery king’ ...
Who received biggest amount from ‘Lottery King’ Santiago Martin's firm? The searches spanned multiple states and were a part ...
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
Chennai: The Enforcement Directorate on Thursday conducted fresh raids in multiple states in connection with a money ...
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