The Kerala State Lotteries Department on Friday (Nov 15) announced the draw of the Nirmal NR-406 lottery. The results of the ...
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, ...
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
The Kerala High Court on Thursday issued notices to the Directorate of Enforcement (ED) and the Income Tax Department (IT) regarding the Kodakara hawala case.
Sources say at least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates were being searched as part of ...
The Government of Kerala oversees the Kerala State Lotteries program. It was founded in 1967 and is the first of its kind in ...
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ‘lottery king’ Santiago Martin, the ...