Rs 8.8 Crore Cash Seized from Lottery King Santiago Martin in Nationwide ED Operation

The Enforcement Directorate (ED) seized Rs 8.8 crore in cash from Santiago Martin, a Chennai-based businessman known as the 'lottery king.' The operation targeted 20 locations across several states as part of a money laundering probe. Martin has been under investigation for alleged lottery fraud, donations via electoral bonds, and questionable business practices. The ED is looking into his financial dealings and assets linked to fraudulent lottery sales.

By Vishal Kumar

ED Raids Amazon and Flipkart Sellers Nationwide in Money Laundering Probe

The Enforcement Directorate (ED) has carried out raids across India targeting sellers on Amazon and Flipkart as part of an investigation into suspected money laundering. The focus is on uncovering financial irregularities, including how third-party vendors might be using these platforms to hide illegal funds. This comes as the government increases its oversight of the e-commerce industry in India.

By Avi G

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