ED conducts multi-city raids at ‘Lottery King’ Santiago Martin’s premises over money laundering probe
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
Biggest Donor To Political Parties Raided | ED Raids Lottery King Martin’s Properties In Chennai
The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...
ED searches 20 premises allegedly linked to ‘lottery king’ Santiago Martin
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
Multi-state ED Raids Against 'Lottery King' Santiago Martin: What We Know
At least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil Nadu, ...
ThePrint8h
ED launches fresh multi-state raids against ‘lottery king’ Santiago Martin
The Enforcement Directorate on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ Santiago Martin, the single biggest donor to political parties with over Rs ...
ED launches new raids against 'lottery king' Santiago for money laundering
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the ...
Lottery King Santiago Martin Raided By Probe Agency ED, Searches On At 20 Places
The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
The Week10h
‘Lottery king’ Santiago Martin under ED scanner as agency conducts nationwide searches
The Enforcement Directorate is conducting searches at various locations across India, including at the premises of ‘Lottery ...
ED Raids Premises Of 'Lottery King' Santiago Martin, Son-In-Law Aadhav Arjuna
Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...
A Tall Order for the New Chief Justice of India Sanjiv Khanna
Chief Justice of India DY Chandrachud has named Justice Sanjiv Khanna, the second senior-most judge of the Supreme Court of ...