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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)
    India News
    Published 145 days ago

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

    Future Gaming owner Martin Santiago.
    India News
    Published 676 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)
    Cities
    Published 711 days ago

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

    Cash seized by ED (Image: ED)
    India News
    Published 713 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)
    India News
    Published 716 days ago

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

    Santiago Martin (File Photo/Reuters)
    India News
    Published 716 days ago

    Madras HC allows ED to revive case against lottery baron Martin

    Santiago Martin (Reuters)
    India News
    Published 733 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)
    India News
    Published 958 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.
    Analysis
    Published 959 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.
    India News
    Updated 959 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)
    Opinion
    Published 961 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.
    India News
    Updated 961 days ago
    Home / Topic / Santiago Martin / News
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