The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...

The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...

The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...

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

The Enforcement Directorate (ED) conducted searches targeting 'lottery king' Santiago Martin in Chennai as part of a money ...

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest ...

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West Bengal, Sikkim, and ...

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

The Enforcement Directorate (ED) conducts simultaneous raids on properties linked to Santiago Martin, a major figure in the ...

Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...