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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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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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