The Latest Breaking News from Santiago Martin

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 · Apr 10, 2024

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 · Apr 4, 2024

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 · Mar 21, 2024

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 · Mar 15, 2024

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 · Mar 15, 2024

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 · Mar 14, 2024

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 · Sep 21, 2023

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 · Jul 3, 2022

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

It attaches assets in two different cases

The Hindu · Jul 2, 2022

ED attaches properties of Santiago Martin in lottery scam

Case under provisions of money laundering Act

The Hindu · Jul 2, 2022