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ED unearths 'lottery king' Santiago Martin's business turnover: Inside the Rs 15,000 cr empire under probeSantiago Martin, a Coimbatore businessman, faces an ED probe for alleged illegal lottery activities. Investigators have seized assets worth...- 'Lottery king' Santiago Martin case: SC says ED can't copy laptop, mobile dataThe Supreme Court has barred the Enforcement Directorate from accessing and copying electronic devices seized from Santiago Martin, his rel...
- ED seizes Rs 8.8 crore in cash from Lottery King Santiago Martin's Chennai officeThe Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based 'lottery king' Sant...
- ED launches fresh multi-state raids against 'lottery king' Santiago MartinThe Enforcement Directorate conducted searches across multiple states targeting Chennai-based 'lottery king' Santiago Martin. The searches ...
- ED launches fresh raids against 'lottery king' Santiago MartinThe Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering case. The raids...
- Electoral Bonds: Lifting veil on Megha, Vedanta, Future Gaming and Reliance-linked co's donations to BJP, TMC, Congress & othersThe State Bank of India (SBI) has released the complete electoral bond data as per the Supreme Court's directives. The dataset contains uni...
- Complete electoral bond data made public: Megha’s Rs 600 cr to BJP single biggest donationElectoral Bond: This emerged from analysis of data provided by State Bank of India (SBI) on electoral bonds as directed by the Supreme Cour...
- ET Leadership Excellence Awards 2023, Celebrates the Business Leaders
- ED freezes Rs 457 crore worth assets in money laundering case against 'lottery king' Santiago MartinFuture Gaming Solutions India Pvt Ltd is the master distributor of Sikkim lotteries and the Enforcement Directorate (ED) is investigating M...
- ED attaches assets worth Rs 409.92 crore in lottery scam case"ED has provisionally attached movable assets worth Rs 409.92 crore under PMLA, 2002 in the case of Lottery scam against M/s. Future Gaming...
- IT Raids: Gaming and Betting group routed Rs 600 crore cash through hawala channelsThe Mumbai investigation wing of the IT department earlier this month carried out searches at 29 premises including those in Mumbai, Delhi,...
- ED attaches assets worth Rs 19.59 cr of 'lottery king' Santiago Martin in money-laundering caseA provisional order under the Prevention of Money Laundering Act (PMLA) was issued by the agency to attach the assets that are in the form ...
- Can India’s lockdown gaming craze thrive in a post-Covid world?First launched in February 2016, Ludo King's popularity has boomed during lockdown, with a 142% jump in downloads between February and Apri...
- Alibaba, Tencent pour cash into India’s gambling loopholes300 mn players use apps such as Dream11, Play Games24x7, Paytm First Games and FanFight to gamble on “fantasy cricket” and rummy card games...
- HC reiterates Poker is a game of skillThe ongoing crusade of poker being classified as a game of skill rather than chance, received further impetus in late August. The Calcutta ...
- The tech-tonic shift that is helping retailers run business betterTechnology is not just creating a better user experience, it is helping retailers run business better.
- Kolkata Knight Riders go west: Shah Rukh Khan buys Caribbean Premier League teamMark Wahlberg owns reigning champions Barbados Tridents, led by Kieron Pollard, while Gerard Butler owns Jamaica Tallawahs, captained by Ch...
- Coming soon: Candy Crush T-shirtsDream Theatre, which has bagged the game's local licensing deal, will create apparel and other merchandise for the Indian market.
- PIL in HC challenges BCCI probe panel, Srinivasan's roleThe Cricket Association of Bihar has filed a PIL in BHC against constitution of a a probe panel on IPL spot-fixing by the then Cricket Boar...
- Delta Corp buys 11 acre in Sri Lanka, to develop 4-5 star hotelDelta Corp led by Jaydev Mody is planning to develop a 4/5 star fully integrated entertainment hotel/resort in Sri Lanka.
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