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

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

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

The Enforcement Directorate (ED) seized ₹8.8 crore from the corporate office of Chennai-based 'lottery king' Santiago Martin, ...

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) conducts simultaneous raids on properties linked to Santiago Martin, a major figure in the ...

Haridwar: SUV loses control, crashes into divider, killing four Bodoland lottery ... Tamil Nadu: Electricity disruptions in these districts tomorrow; check areas here 5 Hours Power Cut Today ...

Intermittent, widespread rains lashed Chennai and other parts of Tamil Nadu on Tuesday, bringing residential neighbourhoods and roads under knee-deep water and leading to traffic congestion ...

CHENNAI: The Enforcement Directorate on Friday seized Rs 8.8 crore in cash during searches in a money laundering case against ...

Vyasar Nagar Colony Tondiarpet Fort St George Chennai TAMIL NADU 600039 Vyasarpadi Tondiarpet Fort St George Chennai TAMIL NADU 600039 Washermanpet East Tondiarpet Fort St George Chennai TAMIL NADU ...

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