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EXPLAINED: Santiago martin | Rare Historical Photos

SC stays trial in money laundering case against 'lottery king' Santiago Martin

Supreme Court stays money laundering case proceedings against 'lottery king' Santiago Martin over electoral bonds scheme donations.

The Hindu

India’s electoral bonds laundry: ‘Corrupt’ firms paid parties, got cleansed

From PM Modi’s BJP to the opposition Trinamool Congress, parties gained from donations that activists say were dubious.

Al Jazeera

Electoral bonds full data | MEIL’s ₹584 crore to BJP is top donation to any party

Santiago Martin’s Future Gaming and Hotel Services PR donated ₹542 crore to the All India Trinamool Congress (AITC) through the electoral bond route

The Hindu

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Lure of lucre: when lottery ticket trade flourished in Tamil Nadu

In-depth look at the rise and fall of lottery trade in Tamil Nadu, from revenue source to eventual ban.

The Hindu

Watch | Electoral bonds: Who were the biggest donors?

Overall, donors acquired electoral bonds worth over ₹12,155 crores during this period, with political parties encashing over ₹12,769 crores in the same duration

The Hindu

Morning Digest | U.S. probing Gautam Adani, Group over potential bribery; BRS MLC K. Kavitha arrested after ED searches, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 16, 2024

The Hindu

Himanta threatens to sue Congress MP over poll bonds allegation

Assam CM threatened Congress MP Pradyut Bordoloi with legal action for alleging that the State government has signed a memorandum of understanding with a company that gave donations to the BJP via electoral bonds

The Hindu

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Santiago Martin aka Lottery King | The business tycoon who topped the list of electoral bond donors

Future Gaming and Hotel Services PR’s Santiago Martin, aka Lottery King, donated ₹1,368 crore in electoral bonds

The Hindu

Why did SBI not give ECI electoral bonds’ numbers to be made public, SC asks

Future Gaming and Hotel Services PR, whose managing director is the well known lottery magnate Santiago Martin, was the single largest donor to political parties between April 12, 2019 and January 24, 2024, according to the electoral bonds data released by the State Bank of India

The Hindu

Electoral bonds data | Future Gaming and Hotel Services purchased ₹1,368 crore worth electoral bonds, most among firms

Future Gaming and Hotel Services PR, led by Santiago Martin, tops political party donations with Rs 1,368 crore in electoral bonds.

The Hindu

Kerala High Court dismisses appeal by Santiago Martin in lottery scam case

Kochia Division Bench of Kerala higgh Court dismissed appeal of Santiago Martin, distributor of Sikkim and other State lotteries, against single judge's order dismissing his petition challenging attachment of his properties by ED in fraud case. Bench observed adjudicating authority to examine issues & pass orders, and expected cooperation for…

The Hindu

Tamil Nadu: Enforcement Directorat attaches Rs 173.5 crore assets of 'lottery king'

CHENNAI: The Enforcement Directorate (ED) has provisionally attached properties worth ₹173.5 crore of 'lottery king' Santiago Martin and his associates under PMLA Act. The properties attached include various movable and immovable properties in the form of bank accounts and land in his name and in the name of his various…

The Times of India

ED acts against Saravana Stores Gold Palace, lottery businessman Santiago Martin

It attaches assets in two different cases

The Hindu

ED attaches properties of Santiago Martin in lottery scam

Case under provisions of money laundering Act

The Hindu

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The Hindu

ED attaches assets worth ₹409.92 crore in lottery scam

Its probe is based on cases registered by the Kolkata Police under various provisions of the IPC and the Lotteries (Regulation) Act

People

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