The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...

COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...

The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

The Enforcement Directorate raided lottery king Santiago Martin and his son in law Aadhav Arjuna in connection with their ...

Chennai: The Enforcement Directorate on Thursday conducted fresh raids in multiple states in connection with a money ...

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ‘lottery king’ Santiago Martin, the ...

The Enforcement Directorate is conducting searches at various locations across India, including at the premises of ‘Lottery ...