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Showing results for "#Santiago Martin"
ED seizes Rs 12.41 crore in money laundering case against TN 'lottery...
During the search operations, various incriminating documents, cash worth 12.41 crore and digital devices were seized while fixed deposits worth Rs...
Electoral bonds row: BJP has got less than average compared to DMK,...
Responding to the allegations against the BJP over the electoral bonds row, Annamalai said the BJP which rules the nation and almost 19 states has...
Rs 457 crore worth assets of Lottery King Martin frozen by ED
Apart from residences of Martin and his family members in Coimbatore and Chennai, and the official premises of a company called 'Future Gaming ...
Santiago Martin’s Rs 19.59-crore properties attached
ED initiated money laundering investigation on the basis of charge sheet filed by CBI, Kochi against S Martin and others under the Sections of IPC,...
