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SANTIAGO MARTIN CASE
Tamil Nadu cabinet ministers list: Meet Chief Minister Vijay’s A-teamTVK founder C Joseph Vijay was sworn in as Tamil Nadu Chief Minister on Sunday at Chennai’s Jawaharlal Nehru Indoor Stadium, marking the fi...- Pilgrims turn Spain's Santiago de Compostela into the world's latest over-tourism flashpointSantiago de Compostela grapples with overtourism as a record number of pilgrims and tourists flock to the city, leading to rising rents and...
- 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...
- 2024 Rewind: Elections, extreme weather, sporting glories, moments that made history, and heartfelt goodbyesIn 2024, significant events included India's largest election, major weather incidents, sports victories, historic appointments, business m...
- '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’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 ...
- CPI-M leader V S Achuthanandan mocks M K Damodaran's allegationReacting to the allegation, Achuthanandan said,"People will dismiss such an allegation with the contempt it deserves."
- Congress studying complaints against SinghviCongress is in a bind over spokesman Abhishek Manu Singhvi, who kicked up a controversy by representing lottery promoters in the Kerala hig...
- Lottery cos may come under service tax netThe largest-ever indirect tax demand of Rs 2,000 crore made on a south India-based lottery company has caused ripples in the industry acros...
- Bhutan appoints Indian distributor for its paper lotteryThe Coimbatore-based Martin Lottery Agencies Ltd will be the Bhutanese lottery agent for five years from January 1, 2008 after they beat tw...
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