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Showing results for "#Santiago Martin"
SC restrains ED from accessing seized electronic devices of 'lottery...
The apex court order of December 13 was passed on a petition of Future Gaming and Hotels Services Pvt Ltd (FGHSPL) and Martin and it may lead to...
HC reverses order, allows ED to revive case against 'lottery king'...
The bench refused to accept the contention of Martin that the money laundering case could not be sustained if the predicate offence was closed.
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,...
