Santiago Martin 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...

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and JJ Salai

Law and Order

ED launches fresh multi-state raids against Lottery King Santiago Martin

PGurus Newsdesk - November 14, 2024 0

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 carried out fresh raids against Martin and his family members in Coimbatore and Chennai, and the official premises of a company called 'Future Gaming Solutions India Private Limited' in Coimbatore

Money Laundering

ED freezes Rs.457 crore worth assets in money laundering case against...

Team PGurus - May 15, 2023 1

'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...

Will the BJP now expel the son of Santiago Martin, since the ED has attached his assets for the second time?

Corruption

ED again attaches more than Rs.700 crores-worth properties of politically connected...

Team PGurus - July 22, 2019 7

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...