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

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

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

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

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

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

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, ...

Chennai: The Enforcement Directorate on Thursday conducted fresh raids in multiple states in connection with a money ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin. The searches are underway by ED sleuth since Thursday morning at ...

The raids are taking place in Coimbatore and Chennai, respectively ... Jayalalithaa, banned lotteries in Tamil Nadu in 2003, ...

The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim, and Tamil Nadu's Chennai and Coimbatore. The agency is probing a lottery scam case ...