Lottery King Santiago Martin
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In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
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Supreme Court Stays Trial In Money Laundering Case Against 'Lottery King' Santiago Martin
The Supreme Court on Wednesday stayed the proceedings before a special court in a money laundering case against 'lottery king' Santiago Martin, whose company donated the most to political parties through the electoral bonds scheme.
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Rs 457 Crore Assets Frozen In Money Laundering Case Against "Lottery King" Santiago Martin
Assets worth about Rs 457 crore have been frozen under the anti-money laundering law as part of an investigation against "lottery king" Santiago Martin in a case linked to alleged loss of over Rs 900 crore to the Sikkim government.
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Assets Worth Rs 19.59 Crore Of 'Lottery King' Attached In Money Laundering Case
The Enforcement Directorate on Thursday said it has attached properties worth Rs 19.59 crore of 'lottery king' Santiago Martin in connection with an investigation into a money-laundering case against him and others.
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Lottery baron Santiago Martin arrested in land grabbing case
Lottery king Santiago Martin, who controls a vast lottery empire across the country, was arrested on Saturday along with his relative in connection with a land grabbing case in Salem, police said.
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In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
-
Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
-
Supreme Court Stays Trial In Money Laundering Case Against 'Lottery King' Santiago Martin
The Supreme Court on Wednesday stayed the proceedings before a special court in a money laundering case against 'lottery king' Santiago Martin, whose company donated the most to political parties through the electoral bonds scheme.
-
Rs 457 Crore Assets Frozen In Money Laundering Case Against "Lottery King" Santiago Martin
Assets worth about Rs 457 crore have been frozen under the anti-money laundering law as part of an investigation against "lottery king" Santiago Martin in a case linked to alleged loss of over Rs 900 crore to the Sikkim government.
-
Assets Worth Rs 19.59 Crore Of 'Lottery King' Attached In Money Laundering Case
The Enforcement Directorate on Thursday said it has attached properties worth Rs 19.59 crore of 'lottery king' Santiago Martin in connection with an investigation into a money-laundering case against him and others.
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Lottery baron Santiago Martin arrested in land grabbing case
Lottery king Santiago Martin, who controls a vast lottery empire across the country, was arrested on Saturday along with his relative in connection with a land grabbing case in Salem, police said.
