The ED seized Rs 8.8 crore in cash from lottery king Santiago Martin's corporate office. Martin, the largest electoral bond ...
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Enforcement Directorate seizes cash in Kolkata in connection with lottery fraud, part of nationwide search against Santiago ...
The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...
The Enforcement Directorate (ED) has raided several properties in Kolkata as part of its investigation into an alleged ...
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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 ...
A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.
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At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...