Poll-bond czar Santiago Martin raided again by ED in money-laundering probe
Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...
ED searches 20 premises allegedly linked to ‘lottery king’ Santiago Martin
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
The News Today17m
ED raids continue at properties of ‘lottery king’ Martin
The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of ...
ED searches Santiago Martin’s premises in Chennai, Coimbatore
COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...
The Pioneer15h
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
Biggest Donor To Political Parties Raided | ED Raids Lottery King Martin’s Properties In Chennai
The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...
Webindia 12314h
ED raids across India business empire of lottery king Santiago Martin
The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin. The searches are underway by ED sleuth since Thursday morning at ...
ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim
The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.
ED mounts searches on 20 premises tied to top poll bond buyer
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
El País in English56m
Eva Longoria will not live in Donald Trump’s United States: ‘If he keeps his promises, it’s going to be a scary place’
The actress has decided to live in Spain and Mexico and is concerned about those who cannot leave ‘this dystopian country’: ...