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ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises
Who received biggest amount from Santiago Martin's firm? Martin is a Chennai-based businessman who was revealed in March as the single-biggest donor ( 1,368 crore) to p
ED seizes Rs 8.8 crore in money laundering case against 'lottery king' Santiago Martin
CHENNAI: The Enforcement Directorate on Friday seized Rs 8.8 crore in cash during searches in a money laundering case against Chennai-based 'lottery king' Santi
ED seizes over 12 crore cash, FDs in raids against ‘lottery kind’ Santiago Martin, his companies
The Enforcement Directorate (ED) has seized more than Rs 12 crore of “unexplained” cash and frozen fixed deposits worth Rs 6.42 crore during multi-state searches against Chennai-based ‘lottery king’ Santiago Martin and his associates.
Rs 12.41 crore seized in ED raids in probe against 'lottery king' Santiago Martin
The operation, part of a money laundering investigation, spanned 22 locations across Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab.
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.
8d
Electoral bonds, Article 370 & more: The key rulings of Justice Sanjiv Khanna, the new CJI
On Monday, Justice Sanjiv Khanna took oath as the new Chief Justice of India at the Rashtrapati Bhavan. He will have a short ...
cnbctv18
12d
Second largest donor to the electoral bonds enters list of big philanthropists
Get the latest Business News, Live Share & Stock Market Updates, Top News from India and across world. Read Top Business News ...
4d
on MSN
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 ...
15m
on MSN
'Can there be a bigger ATM for BJP than electoral bonds?': Congress hits back at PM Modi's jibe
Udit Raj, a senior Congress leader, criticized Prime Minister Narendra Modi's "ATM remarks" about the Congress party, ...
10d
Poll Bonds To Article 370: 10 Key Judgments By Chief Justice DY Chandrachud
Chief Justice DY Chandrachud completed his last working day on Friday after a two-year tenure at the helm of the Indian ...
India Today on MSN
3d
ED seizes Rs 8.8 crore cash from lottery king Santiago Martin's properties
The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...
7d
Will Justice Sanjiv Khanna’s rise to CJI’s post bury another Emergency ghost?
Defying the Indira govt cost Justice Hans Raj Khanna the CJI’s chair in 1977. Now his nephew, Justice Sanjiv Khanna, has ...
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