Tag: Lottery King Santiago Martin

In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data

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In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data

New Delhi: The Supreme Court has passed interim orders restraining the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on ‘lottery king’ Santiago Martin, whose company donated the most to political parties through electoral bonds. The Supreme Court has clubbed four cases involving NewsClick, Amazon India and others seeking guidelines…

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Probe Agency Seizes Rs 8.8 Crore From ‘Lottery King’ Santiago Martin’s Office

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Probe Agency Seizes Rs 8.8 Crore From ‘Lottery King’ Santiago Martin’s Office

Santiago Martin had over Rs 1,300 crore in now-scrapped electoral bonds. (File) Chennai: The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based ‘lottery king’ Santiago Martin, officials said. Martin was the single biggest donor to political parties with over Rs 1,300 crore in now-scrapped electoral bonds. The…

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