The Madras High Court has slammed the DMK and AIADMK for focusing on political rivalry rather than the welfare of the people, ...
The ED seized Rs 8.8 crore in cash from lottery king Santiago Martin's corporate office. Martin, the largest electoral bond ...
The Enforcement Directorate (ED) on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said. Martin was the single biggest donor to ...
Madras High Court orders Chief Secretary to explain non-compliance with court orders on public grievance petitions.
Kolkata: The Enforcement Directorate (ED) seized around Rs 9 crore from the premises of a businessman in connection with a ...
The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...
This raid follows the reopening of a 2012 money laundering probe into Martin’s lottery operations by the Madras High Court.
The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based ‘lottery king’ ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
Madras High Court held that petitioner didn’t furnished the reply even after providing the extra time limit as requested by ...