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ED conducted search operations at 22 locations in different states, recove
Updated : 1 year, 6 months ago IST
The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and other associates.
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"Future gaming gave highest to DMK, party of your INDI alliance": BJP repl
Updated : 2 years, 2 months ago IST
Bharatiya Janata Party leader Pravin Darekar on Monday replied to Shiv Sena (UBT) leader Sanjay Raut over the Electoral Bonds data and said that a gaming company has given more to Tamil nadu ruling DMK, which is a part of the INDIA bloc.
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Future Gaming top donor for DMK, shows EC's new data on electoral bonds
Updated : 2 years, 2 months ago IST
The Election Commission on Sunday released data received from political parties on electoral bonds, which it had given to the Supreme Court in sealed covers.
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Future Gaming and Hotel Services purchased Rs 1,368 cr worth electoral bon
Updated : 2 years, 2 months ago IST
Future Gaming and Hotel Services whose managing director is the well-known lottery magnate Santiago Martin is the top purchaser of electoral bonds having purchased bonds worth Rs 1,368 crore, according to data uploaded by the Election Commission of India on its website on Thursday.
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ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 3 years ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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Future Gaming announces launch of Diwali bumper lotteries
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India] Oct 16 (ANI/BusinessWire India): Future Gaming, the leading distributor of lotteries in the Indian states since past 28 years has geared up to celebrate Diwali with a bang for its customers by introducing three big lotteries with prizes up to ten crores in the
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