ED conducted search operations at 22 locations, recovers Rs 12 Cr

The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming...

ED raids across India business empire of lottery king Santiago

The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in...

Future Gaming and Hotel Services purchased Rs 1,368 cr bonds

Future Gaming and Hotel Services whose managing director is the well-known lottery magnate Santiago Martin is the...

I-T raids on Coimbatore businessman ‘lottery’ Martin continue

Officials from the Income tax department have been conducting searches at four places belonging to Santiago...

Rs 158 cr worth property of lottery king Santiago Martin freezed

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of...

ED attaches Rs 173.48 crore assets of 'Lottery King' Santiago Mar

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties...

ED attaches properties worth Rs 19.59 cr in case against...

New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable...

Lottery scam: ED attaches assets worth Rs 119.6 cr of...

Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61...