The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...

The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...

A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.

At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...

Tamil Nadu government allocates ₹1.63 crore for women's retiring rooms in colleges, ensuring menstrual hygiene and medical ...

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 ...

Madras High Court held that due to unwanted delay in de novo proceedings by the Additional Commissioner of Customs, the refund claim of redemption fine and penalty is directed to be processed.

Madras HC denies Kasturi Shankar's bail plea over remarks on Telugu-speaking community in TN; court cites divisive nature of ...

Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...