Officials told PTI that at least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates in Chennai and ...
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 ...
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
Press Trust of India on MSN6h
ED seizes Rs 8.8 crore in money laundering case against ‘lottery king’ Santiago MartinThe Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based ‘lottery king’ ...
Sources say at least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates were being searched as part of ...
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 (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ Santiago Martin, one of the biggest donors to political parties, with ...
An Indian man who made a fortune by selling lottery tickets is in the spotlight after he was revealed to be the top donor to political parties under a controversial funding scheme. Santiago Martin ...
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