ED raids across India business empire of lottery king Santiago Martin

Nov 14, 2024

The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in which the Sikkim government was allegedly...

ED attaches assets worth Rs 409.92 crore in lottery scam case

Apr 02, 2022

New Delhi [India], April 2 : The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore...

Lottery scam: ED raids multiple places across India

Nov 14, 2024

The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim, and Tamil Nadu's Chennai and...

J-K Crime Branch arrests 3 in Delhi for online lottery scam

Mar 02, 2021

Srinagar (Jammu and Kashmir) [India], March 2 : The Crime Branch of Jammu and Kashmir Police on Tuesday arrested three people in New Delhi...

ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin

Jul 02, 2022

New Delhi [India], July 2 : The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against...

ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Santiago Martin

Dec 23, 2021

New Delhi [India], December 23 : The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 19.59 crore in the case against self-styled...