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

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

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

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

At least 20 premises linked to Martin and associates in Chennai and Coimbatore in Tamil Nadu ... and the ED has been ...

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

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...

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

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