The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin ... The search operation was launched based on multiple First ...
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
Chennai: The Enforcement Directorate on Thursday conducted fresh raids in multiple states in connection with a money ...
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the ...
The action comes after the Madras High Court recently allowed the ED to proceed against Martin as the Tamil Nadu Police had ...
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