Search For "lottery king"
ED raids across India business empire of lottery king Santiago Martin
Updated : 1 year, 4 months ago IST
The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in which the Sikkim government was allegedly cheated.
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Future Gaming top donor for DMK, shows EC's new data on electoral bonds
Updated : 2 years 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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Tamil Nadu: I-T raids on Coimbatore businessman 'lottery' Santiago Martin
Updated : 2 years, 5 months ago IST
Officials from the Income tax department have been conducting searches at four places belonging to Santiago Martin at Vellakinar Pirivu and Gandhipuram in Coimbatore city since Thursday morning.
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ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 2 years, 10 months 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 Rs 173.48 cr assets of 'Lottery King' Santiago Martin
Updated : 3 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against 'Lottery King' Santiago Martin and others, the agency said on Saturday.
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 3 years, 11 months 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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ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Sa
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 19.59 crore in the case against self-styled 'Lottery King' Santiago Martin and others, the agency said on Thursday.
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Lottery scam: ED attaches assets worth Rs 119.6 cr of Santiago Martin
Updated : 6 years, 8 months ago IST
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore worth Rs 119.6 crore of 'lottery king' Santiago Martin and his associates in connection with a lottery sca
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I-T dept continues raid at 70 premises of 'lottery king' Martin Santiago
Updated : 6 years, 10 months ago IST
New Delhi [India], May 4 (ANI): A team of Income Tax (I-T) department officers on Saturday continued their raid at premises of 'Lottery King' Martin Santiago.
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