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₹12.41 crore seized in raids against 'lottery king' Santiago Martin in Tamil Nadu
short by Arshiya Chopra / on Monday, 18 November, 2024
The ED on Monday said that it searched 22 premises under PMLA provisions in connection with probe against 'lottery king' Santiago Martin. "During the search operations, various incriminating documents, digital devices, cash of ₹12.41 crore were recovered and seized...FDR of ₹6.42 crore has also been frozen," ED wrote. Martin is linked to ₹1,300 crore political donations via electoral bonds.
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