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 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...

Tamil Nadu: I-T raids on Coimbatore businessman 'lottery' Santiago Martin continue

Oct 13, 2023

Officials from the Income tax department have been conducting searches at four places belonging to Santiago Martin at Vellakinar Pirivu and Gandhipuram in Coimbatore...

ED conducted search operations at 22 locations in different states, recovers Rs 12 crore

Nov 18, 2024

The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and...

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...

ED freezes Rs 158 crore worth movable properties of lottery king Santiago Martin in Tamil Nadu

May 15, 2023

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act...