The Week48m
‘Lottery king’ Santiago Martin under ED scanner as agency conducts nationwide searches
ED last year attached assets worth about Rs 457 crore in a case against Martin linked to an alleged loss of over Rs 900 crore ...
Udayavani46m
ED launches fresh raids against ‘lottery king’ Santiago Martin
The federal agency last year attached assets worth about Rs 457 crore in a case against Martin linked to an alleged loss of over Rs 900 crore to the Sikkim government by fraudulent sale of the state ...
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
thenewsmill45m
ED raids across India business empire of lottery king Santiago Martin
The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin.The searches are underway by ED sleuth since Thursday morning at around ...
cnbctv1824m
ED conducts fresh raids on 'lottery king' Santiago Martin in money laundering probe
The action comes after the Madras High Court recently allowed the ED to proceed against Martin as the Tamil Nadu Police had ...