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

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 (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest ...

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

The Enforcement Directorate ED on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin ...

The Enforcement Directorate is conducting searches at various locations across India, including at the premises of ‘Lottery ...

The raids are taking place in Chennai and Coimbatore, with officials searching various locations linked to the two ...