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Shillong Times
3 天
ED conducts raids in several states, including Meghalaya
The Directorate of Enforcement (ED) sleuths conducted search operations at 22 premises in different states, including ...
4 天
ED stumbles on lottery firm's investments in real estate in Mumbai, Tamil Nadu
ED recently conducted searches at 22 locations across Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab ...
northeasttoday.in
5 天
Meghalaya: ED Conducts Raids On 22 Premises Against Lottery King Santiago Martin, Seizes Rs ...
Shillong, Nov 19: The Enforcement Directorate (ED) has conducted a series of raids at 22 locations across multiple states, ...
tech
5 天
Santiago Martin Case: ED Seizes ₹12.41 Crore in Cash and Freezes FDRs Worth ₹6.42 Crore
The ED searched 22 locations spanning Tamil Nadu, West Bengal, Karnataka ... devices and documents believed to hold critical ...
Press Trust of India on MSN
5 天
ED seizes over 12 crore cash, FDs in raids against 'lottery kind' Santiago Martin, his ...
The Enforcement Directorate (ED) has seized more than Rs 12 crore of "unexplained" cash and frozen fixed deposits worth Rs 6 ...
5 天
Lottery Scam: Dubious Company Designed Prize Structures In Bid To Evade Tax, Claims ED
Enforcement Directorate (ED) on Monday claimed that the dubious lottery entity Future Gaming and Hotel Services Private ...
thenewsmill
5 天
ED conducted search operations at 22 locations in different states, recovers Rs 12 crore
The Enforcement Directorate conducted search operations at 22 premises in Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, ...
Deccan Herald
6 天
Rs 12.41 crore seized in ED raids during probe against lottery baron Santiago Martin
According to ECI, Martin’s company purchased electoral bonds worth Rs 1,368 crore between April 2019 and January 2024.
India Today
7 天
Raids not issued on my name: VCK leader denies involvement in money laundering
Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...
The Hindu
8 天
ED seizes ₹8.8 crore in money-laundering case against '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 ...
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