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

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

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...

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

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

The Enforcement Directorate raided lottery king Santiago Martin and his son in law Aadhav Arjuna in connection with their ...

Following a communication from the Prime Minister's Officer (PMO), the Central Bureau of Investigation (CBI) has launched an investigation in a fraud wherein Tamil Nadu native was duped of lakhs ...

According to the officials, a written complaint from a resident of Erode district, Tamil Nadu, was received via ... to convince him that he had won the lottery, said the officials.