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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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5 Facts About Santiago Martin, Whose Company Is Biggest Electoral Bonds Donor
The Election Commission of India released electoral bonds data on Thursday, on its official website, as directed by the Supreme Court.Among the prominent buyers is Future Gaming and Hotel Services, a company related to Santiago Martin.
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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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UEFA 2020 Qualifiers: Sergio Ramos, Alvaro Morata On The Spot As Spain Cruise Past Sweden
Spain struggled to break down a determined Sweden defence at the Santiago Bernabeu until Sergio Ramos struck in the 64th minute
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La Liga: Toni Kroos Winner Rescues Cristiano Ronaldo-Less Real Madrid
Real Madrid currently top La Liga with two wins from two games. They are still missing Cristiano Ronaldo due to the knee ligament injury that forced him off during Portugal's Euro 2016 final victory over France
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Kerala Chief Minister Defends Legal Advisor's Appearance For Lottery Baron
Kerala Chief Minister Pinarayi Vijayan today defended his honorary legal advisor MK Damodaran, who appeared for the controversial lottery baron Santiago Martin in a case in High Court.
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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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Champions League: Alvaro Morata Urges Juventus to Maintain 'Intensity' in Return-leg at Santiago Bernabeu
Alvaro Morata struck the opening goal for Juventus in their 2-1 win over Real Madrid in the first-leg of the Champions League semi-final in Turin.
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Ricky Martin to publish children's book in November
Puerto Rican artiste Ricky Martin has said that he will soon release his first book for children, the plot of which he crafted from his experience as the father of twins Matteo and Valentino.
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Fabio Fognini wins Mercedes Cup for 1st title
Fognini led 4-1 before dropping serve in the third. He held on and became the first Italian champion in Stuttgart.
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Messi insulted Real Madrid assistant coach, says Callejon
Real Madrid forward Jose Callejon courted further controversy by saying that the racist chants Barcelona defender Dani Alves had to endure during Wednesday's game at Santiago Bernabeu Stadium were "uncontrollable."
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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.
-
5 Facts About Santiago Martin, Whose Company Is Biggest Electoral Bonds Donor
The Election Commission of India released electoral bonds data on Thursday, on its official website, as directed by the Supreme Court.Among the prominent buyers is Future Gaming and Hotel Services, a company related to Santiago Martin.
-
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.
-
UEFA 2020 Qualifiers: Sergio Ramos, Alvaro Morata On The Spot As Spain Cruise Past Sweden
Spain struggled to break down a determined Sweden defence at the Santiago Bernabeu until Sergio Ramos struck in the 64th minute
-
La Liga: Toni Kroos Winner Rescues Cristiano Ronaldo-Less Real Madrid
Real Madrid currently top La Liga with two wins from two games. They are still missing Cristiano Ronaldo due to the knee ligament injury that forced him off during Portugal's Euro 2016 final victory over France
-
Kerala Chief Minister Defends Legal Advisor's Appearance For Lottery Baron
Kerala Chief Minister Pinarayi Vijayan today defended his honorary legal advisor MK Damodaran, who appeared for the controversial lottery baron Santiago Martin in a case in High Court.
-
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.
-
Champions League: Alvaro Morata Urges Juventus to Maintain 'Intensity' in Return-leg at Santiago Bernabeu
Alvaro Morata struck the opening goal for Juventus in their 2-1 win over Real Madrid in the first-leg of the Champions League semi-final in Turin.
-
Ricky Martin to publish children's book in November
Puerto Rican artiste Ricky Martin has said that he will soon release his first book for children, the plot of which he crafted from his experience as the father of twins Matteo and Valentino.
-
Fabio Fognini wins Mercedes Cup for 1st title
Fognini led 4-1 before dropping serve in the third. He held on and became the first Italian champion in Stuttgart.
-
Messi insulted Real Madrid assistant coach, says Callejon
Real Madrid forward Jose Callejon courted further controversy by saying that the racist chants Barcelona defender Dani Alves had to endure during Wednesday's game at Santiago Bernabeu Stadium were "uncontrollable."
