Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...

At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...

Martin, known as 'lottery king' in Tamil Nadu, since 2019. Mr. Martin recently made news after it came to light through ...

The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...

ED recently conducted searches at 22 locations across Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab ...

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

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

The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...

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

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest ...

(Getty image) The ED recently conducted searches at 22 locations across Tamil Nadu, West Bengal ... Coimbatore, Chennai, Dubai and London. The agency also discovered substantial share market ...