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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 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

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

Santiago Martin (File Photo/Reuters)
india news
Published on Nov 15, 2024 07:46 pm IST

Madras HC allows ED to revive case against lottery baron Martin

Santiago Martin (Reuters)
india news
Published on Oct 29, 2024 04:38 pm IST

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 on Mar 18, 2024 12:53 pm IST

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

PREMIUM
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 on Mar 17, 2024 05:14 pm IST

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 on Mar 17, 2024 07:34 pm IST

Conflict of interest is built into the idea of electoral bonds

PREMIUM
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 on Mar 15, 2024 09:55 pm IST

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 on Mar 15, 2024 11:29 am IST

ED attaches Rs119 cr worth properties of ‘Lottery King’

Enforcement Directorate provisionally attached the immovable properties of Santiago Martin worth Rs119 crores in Tamil Nadu’s Coimbatore under the Prevention of Money Laundering Act.
india news
Published on Jul 23, 2019 05:57 am IST
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