The Union government prepares unified guidelines for document seizure and handling by agencies, emphasizing protection of personal conversa...

Santiago Martin, a Coimbatore businessman, faces an ED probe for alleged illegal lottery activities. Investigators have seized assets worth...

In 2024, significant events included India's largest election, major weather incidents, sports victories, historic appointments, business m...

The Supreme Court has barred the Enforcement Directorate from accessing and copying electronic devices seized from Santiago Martin, his rel...

The Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based 'lottery king' Sant...

The Enforcement Directorate conducted searches across multiple states targeting Chennai-based 'lottery king' Santiago Martin. The searches ...

The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering case. The raids...

The Supreme Court halted proceedings before a special court in a money laundering case involving 'lottery king' Santiago Martin. Martin cha...

Born 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...

ELECTORAL BONDS: Future Gaming and its CEO Santiago Martin, dubbed the 'Lottery King', have drawn attention for purchasing electoral bonds ...

Future Gaming Solutions India Pvt Ltd is the master distributor of Sikkim lotteries and the Enforcement Directorate (ED) is investigating M...

"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...

A provisional order under the Prevention of Money Laundering Act (PMLA) was issued by the agency to attach the assets that are in the form ...

Reacting to the allegation, Achuthanandan said,"People will dismiss such an allegation with the contempt it deserves."

Congress is in a bind over spokesman Abhishek Manu Singhvi, who kicked up a controversy by representing lottery promoters in the Kerala hig...

The 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...

The Coimbatore-based Martin Lottery Agencies Ltd will be the Bhutanese lottery agent for five years from January 1, 2008 after they beat tw...