The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of ...

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

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

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

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

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

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...

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

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

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

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