Santiago Martin
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3 Family Members, 3 Parties, 3 Wins: Big Draw For Lottery Baron In Polls
Santiago Martin's wife, son, and son-in-law contested from three different parties and drew victories in their respective constituencies.
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Sure Bet? Lottery Baron's Family Involved In 3 Parties In Tamil Nadu, Puducherry
Santago Martin's wife is contesting from the DMK in Tamil Nadu and his son has launched his own party, which is fielding candidates in Puducherry. His son-in-law is part of actor-politician Vijay's TVK.
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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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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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Kerala Chief Minister Defends Legal Advisor's Appearance For Lottery Baron
Kerala Chief Minister Pinarayi Vijayan today defended his honorary legal advisor MK Damodaran, who appeared for the controversial lottery baron Santiago Martin in a case in High Court.
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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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3 Family Members, 3 Parties, 3 Wins: Big Draw For Lottery Baron In Polls
Santiago Martin's wife, son, and son-in-law contested from three different parties and drew victories in their respective constituencies.
-
Sure Bet? Lottery Baron's Family Involved In 3 Parties In Tamil Nadu, Puducherry
Santago Martin's wife is contesting from the DMK in Tamil Nadu and his son has launched his own party, which is fielding candidates in Puducherry. His son-in-law is part of actor-politician Vijay's TVK.
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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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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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Kerala Chief Minister Defends Legal Advisor's Appearance For Lottery Baron
Kerala Chief Minister Pinarayi Vijayan today defended his honorary legal advisor MK Damodaran, who appeared for the controversial lottery baron Santiago Martin in a case in High Court.
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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.
