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‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata, Sikkim raided by ED
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
‘Lottery king’ Santiago Martin under ED scanner as agency conducts nationwide searches
The Enforcement Directorate is conducting searches at various locations across India, including at the premises of ‘Lottery king’ Santiago Martin in Tamil Nadu, in connection with the probe into alleged lottery scam. The raids are being conducted at over 20 locations across the country.
Biggest Donor To Political Parties Raided | ED Raids Lottery King Martin’s Properties In Chennai
The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the 'lottery king,' in an ongoing money laundering investigation. The ED's operation spans multiple locations across India,
ED raids lottery baron Santiago Martin in money laundering case
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
Multi-state ED Raids Against 'Lottery King' Santiago Martin: What We Know
At least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab and Kolkata in West Bengal were being searched as part of a "comprehensive" action against his business empire.
ED launches fresh multi-state raids against 'lottery king' Santiago Martin
The Enforcement Directorate conducted searches across multiple states targeting Chennai-based 'lottery king' Santiago Martin. The searches are part of a money laundering investigation related to alleged lottery fraud and illegal sales.
ED raids properties linked to ‘lottery king’ Santiago Martin in Coimbatore, Chennai in money laundering probe
The Enforcement Directorate conducted searches at multiple locations associated with Santiago Martin and his family members in connection with a money laundering case. The searches targeted Martin's residences and offices in Coimbatore,
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 single biggest donor to political parties with over ₹1,300 crore in electoral
ED conducts fresh raids on 'lottery king' Santiago Martin in money laundering probe
The action comes after the Madras High Court recently allowed the ED to proceed against Martin as the Tamil Nadu Police had decided to close the predicate or primary FIR against him and a few others and a lower court accepted this police plea.
ED launches fresh raids against 'lottery king' Santiago Martin
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, in money laundering probe.
4h
on MSN
Kerala Lottery Result: November 14, 2024 - Karunya Plus KN-547 Live! Thursday's Draw Reveals Winners Of ₹80,00,000 Jackpot!
The results of Kerala Lottery for Kerala Karunya Plus KN-547 on Thursday, November 14, will be announced at 3 PM today and ...
12h
on MSN
Kerala Lottery result today 14-11-2024(declared): Karunya Plus KN 547 ticket number winner list, agent name
Kerala Lottery results for Karunya Plus KN 547 Lottery Result ticket number will be declared today, November 14, 2024, at ...
15h
Kerala lottery TODAY November 14: Karunya Plus KN- 547 result to be OUT at 3 PM, know how to check full winners list
The Kerala Lottery Result for Karunya Plus KN 547 is set to be drawn today (November 14, 2024). The draw is scheduled to be ...
4d
on MSN
LIVE | Kerala Lottery Result Today: AKSHAYA AK-676 SUNDAY Draw OUT- 1st Prize Ticket No. AR 117591
Among the 8 lucky draws that take place each week is the AKSHAYA lottery. The "AKSHAYA" Kerala Lottery draw takes place every ...
12d
on MSN
Kerala Lottery result today 02-11-2024(declared): Karunya KR 678 ticket number winner list, agent name
Kerala Lottery results for Karunya KR 678 Lottery Result ticket number will be declared today, November 02, 2024, at 3:00 PM.
1d
Kerala Lottery Results Today November 13 Live: Fifty Fifty-FF-117 winners DECLARED; Rs 1 crore first prize goes to…
The Kerala State Lottery Department has released the results of the Fifty Fifty FF-117 lottery for Wednesday, November 13. The first prize of Rs 1 crore was awarded to the holder ...
12d
LIVE Kerala Lottery Result Today: KARUNYA KR-678 SATURDAY 3PM Draw OUT-1st Prize Ticket No KH 133089
The Kerala Lottery results are live for November 2, 2024, featuring the Karunya KR-677 draw. The first prize is a whopping ...
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