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Lottery Baron's Son Launches New Party, Will Contest Polls In Puducherry
Lottery baron Santiago Martin's son, Jose Charles Martin, has formally plunged into Puducherry politics, launching his party LJK and announcing plans to contest the coming assembly elections.
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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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Electoral Bonds: Trinamool Biggest Beneficiary Of 'Lottery King' Donor
Trinamool Congress got at least Rs 540 crore worth of electoral bonds from Future Gaming, making it the biggest beneficiary of donations made by 'lottery king' Santiago Martin, who also donated to DMK, YSR Congress, BJP and Congress.
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Biggest Electoral Bonds Purchaser Is Top Donor For This Party
'Lottery king' Santiago Martin's Future Gaming and Hotel Services - which emerged as the top purchaser of electoral bonds - donated Rs 509 crore to Tamil Nadu's ruling party Dravida Munnetra Kazhagam.
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5 Facts About Santiago Martin, Whose Company Is Biggest Electoral Bonds Donor
The Election Commission of India released electoral bonds data on Thursday, on its official website, as directed by the Supreme Court.Among the prominent buyers is Future Gaming and Hotel Services, a company related to Santiago Martin.
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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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UEFA 2020 Qualifiers: Sergio Ramos, Alvaro Morata On The Spot As Spain Cruise Past Sweden
Spain struggled to break down a determined Sweden defence at the Santiago Bernabeu until Sergio Ramos struck in the 64th minute
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Lottery Baron's Son Launches New Party, Will Contest Polls In Puducherry
Lottery baron Santiago Martin's son, Jose Charles Martin, has formally plunged into Puducherry politics, launching his party LJK and announcing plans to contest the coming assembly elections.
-
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.
-
Electoral Bonds: Trinamool Biggest Beneficiary Of 'Lottery King' Donor
Trinamool Congress got at least Rs 540 crore worth of electoral bonds from Future Gaming, making it the biggest beneficiary of donations made by 'lottery king' Santiago Martin, who also donated to DMK, YSR Congress, BJP and Congress.
-
Biggest Electoral Bonds Purchaser Is Top Donor For This Party
'Lottery king' Santiago Martin's Future Gaming and Hotel Services - which emerged as the top purchaser of electoral bonds - donated Rs 509 crore to Tamil Nadu's ruling party Dravida Munnetra Kazhagam.
-
5 Facts About Santiago Martin, Whose Company Is Biggest Electoral Bonds Donor
The Election Commission of India released electoral bonds data on Thursday, on its official website, as directed by the Supreme Court.Among the prominent buyers is Future Gaming and Hotel Services, a company related to Santiago Martin.
-
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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UEFA 2020 Qualifiers: Sergio Ramos, Alvaro Morata On The Spot As Spain Cruise Past Sweden
Spain struggled to break down a determined Sweden defence at the Santiago Bernabeu until Sergio Ramos struck in the 64th minute
