Multi-state ED Raids Against 'Lottery King' Santiago Martin

Poll-bond czar Santiago Martin raided again by ED in money-laundering probe
Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab, and Calcutta were sear
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, in money laundering probe.
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 businessman known as the 'Lottery King'. Santiago Martin, who has been identified as the biggest political donor through electoral bonds,
ED conducts multi-state raids on lottery king Santiago Martin
The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation.
ED raids 'lottery king' Santiago Martin's properties in Chennai over money laundering probe
ED raided properties linked to Chennai businessman Santiago Martin, known as the 'lottery king', in a money laundering probe
‘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 king’ Santiago Martin in Tamil Nadu, in connection with the probe into alleged lottery scam. The raids are being conducted at over 20 locations across the country.
‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata, Sikkim raided by ED
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
ED raids lottery baron Santiago Martin in money laundering case
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
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, Faridabad in Haryana, Ludhiana in Punjab and Kolkata in West Bengal were being searched as part of a "comprehensive" action against his business empire.
ED raids properties linked to ‘lottery king’ Santiago Martin in Coimbatore, Chennai in money laundering probe
The Enforcement Directorate conducted searches at multiple locations associated with Santiago Martin and his family members in connection with a money laundering case. The searches targeted Martin's residences and offices in Coimbatore,
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 single biggest donor to political parties with over ₹1,300 crore in electoral
The Pioneer12h
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim
The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.
ED searches Santiago Martin’s premises in Chennai, Coimbatore
COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...
onmanorama1d
ED raids offices, residences of Santiago Martin, son-in-law Aadhav Arjuna
The raids are taking place in Chennai and Coimbatore, with officials searching various locations linked to the two ...