The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...

Who received biggest amount from ‘Lottery King’ Santiago Martin's firm? The searches spanned multiple states and were a part ...

The Joint Commissioner (“the Respondent-2”) issued another SCN on April 07, 2021 and granted final opportunity to the Petitioner for filing objections on or before April 12, 2021 and directed to ...

Madras High Court held that petitioner didn’t furnished the reply even after providing the extra time limit as requested by ...

Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...

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 ...

Wondering why AIADMK general secretary Edappadi K. Palaniswami should not be summoned and examined as a defence witness in ...

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

During the hearing, justice N Anand Venkatesh of the Madurai bench of the Madras high court said: “The speech made by the ...

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