Future Gaming and Hotel Services Private Limited Archives

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)

ED uncovers 350+ shell companies linked to Lottery King Santiago Martin...

PGurus Newsdesk - February 12, 2025 0

ED investigates Lottery King Santiago Martin over alleged money laundering and shell companies The Enforcement Directorate (ED) has uncovered a vast network of over 350...

Tag: Future Gaming and Hotel Services Private Limited

ED uncovers 350+ shell companies linked to Lottery King Santiago Martin...

BOOKS

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

Review of “The Manthan Code” (author Shambhu Sundriyal)

‘I Have the Streets’ – R Ashwin & Sidharth Monga

K Parasaran Miscellany: A book that needs to be read by...