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Santiago Martin News

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)

Published 37 days ago

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

Future Gaming owner Martin Santiago.

Published 568 days ago

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)

Published 603 days ago

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

Cash seized by ED (Image: ED)

Published 605 days ago

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)

Published 608 days ago

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

Santiago Martin (File Photo/Reuters)

Published 608 days ago

Madras HC allows ED to revive case against lottery baron Martin

Santiago Martin (Reuters)

Published 625 days ago

DMK received ₹509-Cr worth electoral bonds from ‘Lottery King’ Santiago Martin

Tamil Nadu chief minister and DMK president M K Stalin. (File)

Published 850 days ago

Santiago Martin's run-ins with the law in Tamil Nadu, Karnataka, Kerala

Santiago Martin became the single largest political donor in the country after his firm, Future Gaming and Hotel Services Private Limited, went on an electoral bond-buying spree in 2019.

Published 851 days ago

Electoral bonds: DMK got ₹509 crore from Santiago Martin's lottery firm

Santiago Martin's firm donated the highest amount of money to political parties.

Updated 851 days ago

Conflict of interest is built into the idea of electoral bonds

New Delhi: A replica of Electronic Voting Machine (EVM) at the Election Commission of India (ECI) head office, in New Delhi, Wednesday, Feb. 28, 2024. (PTI Photo/Kamal Kishore)(PTI02_28_2024_000219A)

Published 853 days ago

Who is Santiago Martin, ‘Lottery King’ whose firm donated ₹1368 crore?

Santiago Martin's firm donated the highest amount of money to political parties.

Updated 853 days ago

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