ED seizes Rs 8.8 crore in cash

ED finds Rs 8.8 crore at Chennai office of Santiago Martin
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering case. The investigation involves alleged illegal gains exceeding Rs 900 crore from lottery distribution and sales.
Lottery King Martin's Empire Under Scrutiny: ED Seizes Rs 8.8 Crore
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering inquiry. The ED's action follows the Madras High Court's approval to continue investigations into Martin's operations,
ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said. Martin was the single biggest donor to political parties with over Rs 1,
ED Seizes ₹8.8 Crore From 'Lottery King' Santiago Martin's Office In Major Crackdown
The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering probe involving his lottery operations.
ED Unravels 'Lottery King' Santiago Martin's Financial Web
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing investigation involves money laundering and lottery fraud across multiple states.
‘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.
ED seizes huge cash from office of biggest electoral bond donor, 'lottery king' Santiago Martin in Chennai
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds.
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
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ Santiago Martin,  one of the biggest donors to political parties, with over Rs 1,
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 probe. The ED is investigating his businesses across multiple states, following a Madras High Court nod to proceed.
ED seizes Rs 8.8 crore in cash from Lottery King Santiago Martin's Chennai office
The Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based 'lottery king' Santiago Martin. The searches were conducted across multiple states and are part of a probe into allegations of fraud and illegal lottery sales.
Mena FN1d
'Lottery King' Santiago Martin's ₹8.8 Crore Seized In ED Searches In Chennai
(MENAFN- Live Mint) The Enforcement Directorate (ED) seized ₹8.8 crore from the corporate office of Chennai-based 'lottery ...
Poll-bond czar Santiago Martin raided again by ED in money-laundering probe
Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...
The Hindu19h
ED seizes ₹8.8 crore in money-laundering case against 'lottery king' Santiago Martin
The Enforcement Directorate on Friday (November 15, 2024) seized ₹8.8 crore in cash during searches in a money-laundering ...