Dark Mode
NeedToday
  • Thursday, 14 November 2024

ED launches fresh raid on 'lottery king' Santiago Martin's chennai premises in money laundering case

The Enforcement Directorate (ED) conducted searches targeting 'lottery king' Santiago Martin in Chennai as part of a money laundering investigation. Martin, known for donating over Rs 1,300 crore through electoral bonds, is accused of fraud involving Sikkim state lotteries, causing significant losses to the Kerala government.

Comment / Reply From