Showing results for "#Santiago Martin"
Family feud: Lottery 'king' Santiago Martin's son slams Aadhav Arjuna...
Aadhav, who serves as the general secretary (election campaign management) of Tamilaga Vetri Kazhagam (TVK) had allegedly made unparliamentary...
ED seizes Rs 8.8 crore from corporate office of TN 'lottery king'...
15 Nov 2024Martin was the single biggest donor to political parties with over Rs 1,300 crore in now-scrapped electoral bonds.
ED continues raids at properties of 'lottery king' Santiago Martin,...
15 Nov 2024Official details about documents seized during the searches are likely to be released once the operations are completed, said a Daily Thanthi report.
ED launches fresh multi-state raids against lottery king Martin,...
14 Nov 2024A clutch of police FIRs have been taken into cognisance by the ED to initiate the latest action against Martin and his business network for lottery...
HC reverses order, allows ED to revive case against 'lottery king'...
28 Oct 2024The 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,...
15 March 2024Responding 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
15 May 2023Apart 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
2 April 2022ED initiated money laundering investigation on the basis of charge sheet filed by CBI, Kochi against S Martin and others under the Sections of IPC,...