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santiago martin

Santiago Martin, family moves Madras HC challenging attachment of properties by ED

The batch of appeals also include those filed by several companies and firms linked to the Martin family. (Image sourced from Chennai Tourism website)
india news
Published on Jun 09, 2026 04:49 pm IST

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

Future Gaming owner Martin Santiago.
india news
Published on Dec 25, 2024 03:18 pm IST

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

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)
mumbai news
Published on Nov 20, 2024 11:44 am IST

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

Cash seized by ED (Image: ED)
india news
Published on Nov 18, 2024 08:54 pm IST

ED raids Kolkata premises in lottery case; BJP targets TMC

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