Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab, and Calcutta were sear

Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, in money laundering probe.

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the 'lottery king,' in an ongoing money laundering investigation. The ED's operation spans multiple locations across India,

The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based businessman known as the 'Lottery King'. Santiago Martin, who has been identified as the biggest political donor through electoral bonds,

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation.

The Enforcement Directorate is conducting searches at various locations across India, including at the premises of ‘Lottery king’ Santiago Martin in Tamil Nadu, in connection with the probe into alleged lottery scam. The raids are being conducted at over 20 locations across the country.

For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.

At least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab and Kolkata in West Bengal were being searched as part of a "comprehensive" action against his business empire.

The Enforcement Directorate conducted searches at multiple locations associated with Santiago Martin and his family members in connection with a money laundering case. The searches targeted Martin's residences and offices in Coimbatore,