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

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

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

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

The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering ...

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

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 ...