Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
The Enforcement Directorate (ED) has extended its search operations for a second consecutive day at the properties of ...
The actress has decided to live in Spain and Mexico and is concerned about those who cannot leave ‘this dystopian country’: ...
COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...
David Ray, principal, announced the first marking period honor rolls for Bradford Area High School. Students who have ...
"World Class Boxing Club" is a space for youth to escape the world's pressures and learn a new skill. The group has been ...
At least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil Nadu, ...
The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin.The searches are underway by ED sleuth since Thursday morning at around ...
At the core of the investigation is lottery baron Santiago Martin, accused of a scheme that allegedly defrauded the Sikkim ...