Last year, the federal agency attached assets worth about Rs 457 crore in a case against Martin, which was linked to an ...

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Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...

ED raided properties linked to Chennai businessman Santiago Martin, known as the 'lottery king', in a money laundering probe ...

Martin, known for donating over Rs 1,300 crore through electoral bonds, is accused of fraud involving Sikkim state lotteries, ...

under which the company could avoid remitting the face value of lottery tickets sold in Kerala to the State exchequer as sale ...

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