Press Trust of India on MSN10m
ED seizes Rs 8.8 crore from corporate office of lottery king Santiago MartinChennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...
CHENNAI: The Enforcement Directorate on Friday seized Rs 8.8 crore in cash during searches in a money laundering case against ...
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
India Today on MSN3h
ED seizes Rs 8.8 crore cash from lottery king Santiago Martin's propertiesThe Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...
Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...
The Enforcement Directorate (ED) on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said. Martin was the single biggest donor to ...
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
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