Also Read | Electoral Bonds: All about Santiago Martin of Future Gaming and Hotel ... The Madras High Court last month ...
The ED seized Rs 8.8 crore in cash from lottery king Santiago Martin's corporate office. Martin, the largest electoral bond ...
Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...
The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...
The Enforcement Directorate (ED) conducts simultaneous raids on properties linked to Santiago Martin, a major figure in the ...
The Enforcement Directorate conducted searches at multiple locations associated with Santiago Martin and his family members ...
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery ...
It may be noted that Martin’s family has a notable political presence ... Arjuna, his son-in-law, holds a prominent position ...
The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during ...