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.