Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...
Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...
Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of ...