Lottery King Santiago Martin
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
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Supreme Court Stays Trial In Money Laundering Case Against 'Lottery King' Santiago Martin
The Supreme Court on Wednesday stayed the proceedings before a special court in a money laundering case against 'lottery king' Santiago Martin, whose company donated the most to political parties through the electoral bonds scheme.
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Electoral Bonds: Trinamool Biggest Beneficiary Of 'Lottery King' Donor
Trinamool Congress got at least Rs 540 crore worth of electoral bonds from Future Gaming, making it the biggest beneficiary of donations made by 'lottery king' Santiago Martin, who also donated to DMK, YSR Congress, BJP and Congress.
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Biggest Electoral Bonds Purchaser Is Top Donor For This Party
'Lottery king' Santiago Martin's Future Gaming and Hotel Services - which emerged as the top purchaser of electoral bonds - donated Rs 509 crore to Tamil Nadu's ruling party Dravida Munnetra Kazhagam.
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Rs 457 Crore Assets Frozen In Money Laundering Case Against "Lottery King" Santiago Martin
Assets worth about Rs 457 crore have been frozen under the anti-money laundering law as part of an investigation against "lottery king" Santiago Martin in a case linked to alleged loss of over Rs 900 crore to the Sikkim government.
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Assets Worth Rs 19.59 Crore Of 'Lottery King' Attached In Money Laundering Case
The Enforcement Directorate on Thursday said it has attached properties worth Rs 19.59 crore of 'lottery king' Santiago Martin in connection with an investigation into a money-laundering case against him and others.
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Kerala CM's Counsel Appears For 'Lottery King'; Congress Sees Red
The Congress in Kerala on Tuesday voiced its concern over senior advocate MK Damodaran appearing as legal counsel for 'lottery king' Santiago Martin in a case registered by the Enforcement department.
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Lottery baron Santiago Martin arrested in land grabbing case
Lottery king Santiago Martin, who controls a vast lottery empire across the country, was arrested on Saturday along with his relative in connection with a land grabbing case in Salem, police said.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
-
Supreme Court Stays Trial In Money Laundering Case Against 'Lottery King' Santiago Martin
The Supreme Court on Wednesday stayed the proceedings before a special court in a money laundering case against 'lottery king' Santiago Martin, whose company donated the most to political parties through the electoral bonds scheme.
-
Electoral Bonds: Trinamool Biggest Beneficiary Of 'Lottery King' Donor
Trinamool Congress got at least Rs 540 crore worth of electoral bonds from Future Gaming, making it the biggest beneficiary of donations made by 'lottery king' Santiago Martin, who also donated to DMK, YSR Congress, BJP and Congress.
-
Biggest Electoral Bonds Purchaser Is Top Donor For This Party
'Lottery king' Santiago Martin's Future Gaming and Hotel Services - which emerged as the top purchaser of electoral bonds - donated Rs 509 crore to Tamil Nadu's ruling party Dravida Munnetra Kazhagam.
-
Rs 457 Crore Assets Frozen In Money Laundering Case Against "Lottery King" Santiago Martin
Assets worth about Rs 457 crore have been frozen under the anti-money laundering law as part of an investigation against "lottery king" Santiago Martin in a case linked to alleged loss of over Rs 900 crore to the Sikkim government.
-
Assets Worth Rs 19.59 Crore Of 'Lottery King' Attached In Money Laundering Case
The Enforcement Directorate on Thursday said it has attached properties worth Rs 19.59 crore of 'lottery king' Santiago Martin in connection with an investigation into a money-laundering case against him and others.
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Kerala CM's Counsel Appears For 'Lottery King'; Congress Sees Red
The Congress in Kerala on Tuesday voiced its concern over senior advocate MK Damodaran appearing as legal counsel for 'lottery king' Santiago Martin in a case registered by the Enforcement department.
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Lottery baron Santiago Martin arrested in land grabbing case
Lottery king Santiago Martin, who controls a vast lottery empire across the country, was arrested on Saturday along with his relative in connection with a land grabbing case in Salem, police said.
