Fri, Nov 22, 2024 | Updated 04:03 IST
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
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...
UP: Flats built on land confiscated from slain gangster Atiq Ahmed allotted to poor in Prayagraj
Jun 09, 2023
Amidst COVID-19 crisis, Keralites chase luck to become rich, lottery sales cross 1 crore per day
Jan 08, 2021
AgustaWestland chopper scam: Delhi HC rejects British National Christian michel bail plea in CBI Case
Sep 25, 2024
Pune land scam case: SC grants bail to NCP leader Eknath Khadse's son-in-law Girish Choudhary
Jul 21, 2023
CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Policy scam case
Dec 11, 2022
ED summons Jharkhand CM Soren 6th time in land scam case
Dec 11, 2023
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