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  • Thursday, 14 November 2024

ED raids properties linked to ‘lottery king’ Santiago Martin in Coimbatore, Chennai in money laundering probe

The Enforcement Directorate conducted searches at multiple locations associated with Santiago Martin and his family members in connection with a money laundering case. The searches targeted Martin's residences and offices in Coimbatore, his son's construction firm in Triplicane, and his son-in-law's apartment in Teynampet, Chennai.

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