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, Chennai's 'lottery king', amidst a money laundering ...

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...

Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...

Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...

The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...

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

Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...

The action comes after the Madras High Court recently allowed the ED to proceed against Martin as the Tamil Nadu Police had ...