ED seizes huge cash from office of biggest electoral bond donor, 'lottery king' Santiago Martin in Chennai
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
Tamil Nadu rain: Chennai weather department issues red alert warning for 4 districts
The weather department has issued a red alert for Mayiladuthurai, Karaikal, Thiruvarur, and Nagapattinam. Several other ...
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Tamil Nadu among states where Adani allegedly offered bribes, but AIADMK is quiet. Here’s why
Ruling DMK govt has denied direct links to Adani. Political watchers point to business ties the AIADMK govt had with the ...
'Lottery King' Santiago Martin's ₹8.8 Crore Seized In ED Searches In Chennai
The Enforcement Directorate (ED) seized ₹8.8 crore from the corporate office of Chennai-based 'lottery king' Santiago Martin, ...
Biggest Donor To Political Parties Raided | ED Raids Lottery King Martin’s Properties In Chennai
The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...
The Hindu11d
ED seizes ₹8.8 crore in money-laundering case against 'lottery king' Santiago Martin
At least 20 premises linked to Martin and associates in Chennai and Coimbatore in Tamil Nadu ... and the ED has been ...
India Today on MSN12d
ED seizes Rs 8.8 crore cash from lottery king Santiago Martin's properties
The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...
devdiscourse12d
Lottery King Martin's Empire Under Scrutiny: ED Seizes Rs 8.8 Crore
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
‘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.