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Santiago Martin case: SC restrains ED from copying laptop, mobile data

Future Gaming, owned by Santiago Martin, has been a prominent donor of electoral bonds, contributing ₹1,368 crore between 2019 and 2024.

Future Gaming owner Martin Santiago. (Reuters file photo)
Published on Dec 25, 2024 03:18 PM IST

ED stumbles on lottery firm's investments in real estate in Mumbai, TN

ED recently conducted searches at 22 locations across Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab

The Enforcement Directorate's multi-state investigation into alleged money laundering by businessman Santiago Martin and his company, Future Gaming and Hotel Services Private Limited, has uncovered significant investments in properties across Mumbai, Tamil Nadu and overseas locations. (Getty image)
Published on Nov 20, 2024 11:44 AM IST

ED seizes 12.41 crore in cash from ‘lottery king’ Santiago Martin's premises

The ED carried out searches at 22 premises linked to Santiago Martin, spread across multiple states.

Cash seized by ED (Image: ED)
Published on Nov 18, 2024 08:52 PM IST
By, New Delhi

ED raids Kolkata premises in lottery case; BJP targets TMC

A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.

Martin’s office and home in Coimbatore and several premises in Chennai and other cities have been raided since the early Thursday (ANI Photo)
Published on Nov 15, 2024 08:48 PM IST

ED seizes 8.8 crore from office of ‘lottery king’ Santiago Martin

The action came after the Madras high court recently allowed the central agency to proceed against Martin.

Santiago Martin (File Photo/Reuters)
Published on Nov 15, 2024 07:39 PM IST
By, New Delhi
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