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.
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.
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.
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.
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.
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'.
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