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LOTTERY KING MARTIN
Puducherry: LJK founder Martin submits letter to LG, supports Rangaswamy as CMLatchiya Jananayaga Katchi (LJK) Party has submitted a letter to the Lieutenant Governor backing NR Congress chief N Rangaswamy for the Chi...- Lottery King's wife Leema Rose emerges as "richest" candidate in Tamil Nadu polls, files nomination from LalgudiTamil Nadu elections: Leema Rose, wife of Santiago Martin, has filed her nomination for the Tamil Nadu assembly elections. She is the riche...
- Lottery king's son Jose Charles Martin to launch political partyIn a bold move, Jose Charles Martin, the heir to the 'Lottery king', Santiago Martin, is stepping into the political arena. He is set to un...
- Betting-linked PMLA case: K'taka Congress MLA sent to ED custody till Aug 28; casinos in Sri Lanka, Nepal under scannerThe Enforcement Directorate is investigating K C Veerendra, a Karnataka Congress MLA, in a money laundering case. Veerendra is in ED custod...
- Govt to frame guidelines on seizure of digital, paper records amid privacy concernsThe Union government prepares unified guidelines for document seizure and handling by agencies, emphasizing protection of personal conversa...
- 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...
- SC stays trial in money laundering case against 'lottery king' Santiago MartinThe Supreme Court halted proceedings before a special court in a money laundering case involving 'lottery king' Santiago Martin. Martin cha...
- Santiago Martin: The 'lottery king' who bought electoral bonds worth ₹1,300 croreBorn in 1961, Martin spent some of his youth working in Myanmar as a daily wager, returning to India in the 1980s just as the craze for lot...
- Future Gaming, biggest poll bond buyer, & others made government junk plan to amend lottery rulesProposed amendments to the Lotteries Regulation Act, 1998, by the Union home ministry were obstructed by resistance from influential player...
- CAG's 2017 report pointed out serious irregularities by MartinThe decision to hold a CAG audit was taken by the Union home ministry in 2015 following rampant complaints of corruption and violations in ...
- Lok Sabha polls: People banking hopes on Congress, says party's MP chief PatwariJitu Patwari raises concerns over unfulfilled 'Modi ki Guarantee' promises ahead of Lok Sabha polls in Madhya Pradesh, criticizing BJP for ...
- Who is Santiago Martin, owner of Future Gaming and the biggest electoral bond donor?Santiago Martin, the visionary behind Future Gaming and widely known as the 'Lottery King' of India, has left an indelible mark on the coun...
- Future Gaming’s Santiago Martin: Under ED, I-T’s lens for a decade, this 'Lottery King' bought electoral bonds worth Rs 1,368 crELECTORAL BONDS: Future Gaming and its CEO Santiago Martin, dubbed the 'Lottery King', have drawn attention for purchasing electoral bonds ...
- 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...
- 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 ...
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