He was arrested seven months later in the cattle smuggling case. TMC spokesperson Kunal Ghosh dismissed Adhikari’s allegation. “Anyone can buy a lottery ticket and win a prize. The leader of ...
The Enforcement Directorate on Friday (November 15, 2024) seized ₹8.8 crore in cash during searches in a money-laundering case against Chennai-based 'lottery king' Santiago Martin, officials said.
The Enforcement Directorate on November 14 is conducting searches at multiple locations in West Bengal in connection with an alleged financial fraud of lottery and the corruption case involving ...
ED is said to be investigating an alleged financial fraud of the lottery and the corruption case involving money laundering through lottery tickets to certain influential people.
A federal appeals court has granted Special Counsel Jack Smith's request to pause his appeal of President-elect Donald Trump's classified documents case until Dec. 2. Smith asked for a delay ...
Chennai, Nov 15 (PTI) The Enforcement Directorate on Friday seized Rs 8.8 crore in cash during searches in a money laundering case against Chennai-based ‘lottery king’ Santiago Martin, officials said.
The first case in the U.S. of a more severe mpox variant has been confirmed in a person who had recently traveled to East Africa and was treated in San Mateo County, the California Department of ...
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago ... the money laundering case even though the state ...
The searches also included premises owned by Martin’s son Tyson and son-in-law Aadhav Arjuna, deputy general secretary of Dalit party Viduthalai Chiruthaigal Katchi (VCK) in Triplicane and ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback