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Tag: Santiago Martin Money Laundering case

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

Posted on December 25, 2024 By admin
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…

Read More “In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data” »

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