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SC stays trial in PMLA case against ‘lottery king’ Santiago Martin
short by Shauqi Mizaj / on Wednesday, 10 April, 2024
Supreme Court on10 April, stayed proceedings before a special court in a money laundering case against “lottery king” Santiago Martin. A Bench issued notice on Martin’s plea challenging special PMLA court order in Kerala's Ernakulam dismissing his petition. Martin said CBI’s chargesheet is the predicate case based on which ED registered a money laundering case against him and others.
read more at The South First