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LOTTERY KING
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...03 Jan, 2025, 12.29 PM IST- '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...25 Dec, 2024, 04.06 PM IST
- 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...16 Nov, 2024, 11.40 AM IST
- 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 ...14 Nov, 2024, 01.48 PM IST
- 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...14 Nov, 2024, 10.59 AM IST
- 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...10 Apr, 2024, 02.03 PM IST
- 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...22 Mar, 2024, 02.21 PM IST
- 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...19 Mar, 2024, 08.49 AM IST
- 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 ...18 Mar, 2024, 12.24 AM IST
- 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 ...15 Mar, 2024, 10.23 AM IST
- 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...15 May, 2023, 07.18 PM IST
- 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...02 Apr, 2022, 04.42 PM IST
- 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 ...23 Dec, 2021, 08.04 PM IST
- GST from lotteries fetch nine state governments nearly Rs 3,950 croreAs per data sourced from the All India Federation of Lottery Trade (AIFLTAI), Kerala collected GST worth Rs 908 crore and state revenue of ...05 Jun, 2018, 08.29 AM IST
- Why Sugalchand Jain's saga is nothing short of corporate fairytaleSugal & Damani claim to have over 75% market share in online lottery business, over 20,000 point-of-sale terminals across and 15 million tr...09 Jan, 2018, 08.48 AM IST
- US Congressman calls for more vetting of people coming from PakistanA top American lawmaker today called for "more vetting" of people coming in the US from Pakistan, blaming the country of having large terro...02 Nov, 2017, 11.51 AM IST
- Record 1.35 lakh buyers sign up for 972 MHADA HomesThe houses that are being offered under this lottery are in the price range of Rs 8.20-84 lakh in Mumbai's suburban locations, including Bo...02 Aug, 2016, 09.02 AM IST
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