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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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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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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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