The Enforcement Directorate 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

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 over Rs 1,

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over ₹1,300 crore in electoral

The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of Santiago Martin, a millionaire businessman known as the "lottery king," and his son-in-law Aadhav Arjuna,

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

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

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

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,

ED raided properties linked to Chennai businessman Santiago Martin, known as the 'lottery king', in a money laundering probe

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.