Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab, and Calcutta were sear ...
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 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 ...
The raids are taking place in Chennai and Coimbatore, with officials searching various locations linked to the two ...
ED raided properties linked to Chennai businessman Santiago Martin, known as the 'lottery king', in a money laundering probe ...
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