Kolkata cops close cases against ‘lottery king’, ED goes to court | India News
NEW DELHI: After Tamil Nadu police's withdrawal of an FIR against lottery…
Annual turnover of ‘lottery king’ Martin’s business at Rs 15,000 crore: ED probe | India News
NEW DELHI: Coimbatore-based Santiago Martin, better known as 'lottery king', has an…
ED to contest SC freeze on probe against lottery king | India News
NEW DELHI: ED will contest an order passed by Supreme Court on…
In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
New Delhi: The Supreme Court has passed interim orders restraining the Enforcement…
ED finds Rs 8.8 crore at Chennai office of Santiago Martin | India News
NEW DELHI: Enforcement Directorate has recovered Rs 8.8 crore from the Chennai…
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin,…