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ED launches fresh multi-state raids against Lottery King Santiago Martin
ED raids 'Lottery King' Santiago Martin, VCK Leader Aadhav Arjuna
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based Lottery...
ED freezes Rs.457 crore worth assets in money laundering case against Lottery King’ Santiago...
'Lottery king' Santiago Martin in ED clutches
Assets worth about Rs.457 crore have been frozen under the anti-money laundering law as part of an investigation...
ED again attaches more than Rs.700 crores-worth properties of politically connected Lottery King Santiago...
In its second time cracking down on the notorious Lottery King Santiago Martin, the Enforcement Directorate (ED) on Monday attached more than Rs.700 crores-worth...
