Lottery Martin Case

(Search results - 2)

IndiaJul 23, 2019, 4:53 PM IST
Lottery Martin case: Enforcement Directorate attaches property worth nearly Rs 120 crore

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 5, 2019, 12:20 PM IST
Lottery Martin case: Income Tax department officials in trouble for ‘abetting suicide’

A case of abetment to suicide was registered against Income Tax officials for allegedly beating a Lottery Martin employee to death

Lottery Martin case: Enforcement Directorate attaches property worth nearly Rs 120 crore