India UntoldMar 15, 2024, 10:59 AM IST
The Enforcement Directorate began looking into the business that Santiago Martin, also referred to as "Lottery King," owned that acquired electoral bonds for more than Rs 1,350 crore in March 2022.
IndiaJul 23, 2019, 4:53 PM IST
The Enforcement Directorate (ED) has attached immovable property worth close to Rs 120 crore of Lottery King Santiago Martin and associates in a lottery scam.
IndiaMay 4, 2019, 1:16 PM IST
The Income Tax officers questioned ‘Lottery King’ Santiago Martin’s aide Palanisamy on Wednesday and during the interrogation he allegedly cut his own wrist. Immediately he was rushed to the hospital and on Friday he was discharged but later was found dead
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