Home Archive by category Blog (Page 49)

Blog

Enforcement Directorate Seizes ₹8.8 Crore in Raids on ‘Lottery King’ Santiago Martin’s Offices

In a major crackdown, the Enforcement Directorate (ED) seized ₹8.8 crore from the corporate office of Santiago Martin, known as Tamil Nadu’s ‘lottery king,’ in Chennai. The raids were part of a money laundering investigation and involved searches across 20 premises linked to Martin, his son-in-law Aadhav Arjun, and their associates in multiple cities including […]