‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata ...
17 hours ago · News; India ‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata, Sikkim raided by ED ‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata, Sikkim raided by ED The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
ED conducts multi-state raids on lottery king Santiago Martin
1 day ago · 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 ...
ED searches Santiago Martin’s premises in Chennai, Coimbatore
9 hours ago · Express News Service. Updated on: 15 Nov 2024, 3:30 am. 1 min read. Copied. COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin ...
ED launches multi-state raids against lottery king Santiago Martin ...
1 day ago · Reuters file. The Enforcement Directorate on Thursday conducted fresh searches in multiple states against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political ...
ED launches fresh raids on ’lottery king’ Santiago Martin ... - Mint
1 day ago · Santiago Martin, who has been identified as the biggest political donor through electoral bonds, with contributions exceeding ₹1,300 crore between 2019 and 2024, is under investigation for ...
ED launches fresh raids against 'lottery king' Santiago Martin
1 day ago · Martin recently made news after it came to light through Election Commission data that his company (Future Gaming) was the largest purchaser of electoral bonds worth more than Rs 1,300 crore ...
ED raids properties of ‘lottery king’ Santiago Martin in Tamil …
5 hours ago · The Enforcement Directorate on Thursday raided at least 30 properties allegedly linked to “lottery king” Santiago Martin in Tamil Nadu, Sikkim and Kolkata, reported The Indian Express, quoting ...
ED launches fresh raids against 'lottery king' Santiago Martin
1 day ago · The Madras High Court last month allowed the ED case against Mr. Martin and his linked persons to go on as it set aside a lower court order which had accepted a closure report filed by the Chennai ...
Santiago Martin: The 'lottery king' who is India's top political donor
Mar 19, 2024 · Santiago Martin's lottery empire stretches across several Indian states. An Indian man who made a fortune by selling lottery tickets is in the spotlight after he was revealed to be the top...
India's 'lottery king' emerges as top political donor in opaque system
Mar 18, 2024 · NEW DELHI, March 17 (Reuters) - India's "lottery king", accused by the authorities of fraud and money laundering, has emerged with his company as the nation's top political donor under an...
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