ED officials said that of the 350 entities incorporated by Martin and his family members, there were 15 partnership firms, 200 companies and 110 limited liability partnerships (LLPs)
Latest posts by Prasad Sawant (see all)
Home ED uncovers 350+ shell companies linked to Lottery King Santiago Martin in money laundering probe ED uncovers 350+ shell companies linked to Lottery King Santiago Martin
ED uncovers 350+ shell companies linked to Lottery King Santiago Martin
