Coimbatore-based lottery company, Future Gaming and Hotel Services Pvt Ltd has emerged as among the major donors to All India Trinamool Congress Party (AITMC)...
Leader of Opposition and AIADMK General Secretary, Edappadi K Palaniswami, criticized rival political party DMK, accusing them of accepting over Rs.500 crore from lottery...
The Enforcement Directorate (ED) has initiated searches in Tamil Nadu as part of an investigation into suspected money laundering associated with illegal sand mining...
The ‘Martin Group’, comprising of Lottery King Santiago Martin’s companies, released an official statement on October 16 to provide clarifications on the recent searches...
The Income Tax department's raids at Lottery King Santiago Martin’s business and personal premises at four locations in Coimbatore continue into the second day...
Future Gaming & Hotel Services Private Limited and 15 other companies are facing criminal charges laid down by the Enforcement Directorate under the Prevention...
Lottery King Santiago Martin's appeal against Kerala High Court’s dismissal of his plea in relation to the Enforcement Directorate’s (ED) attachment orders has been...
Lottery king Santiago Martin’s appeal against Enforcement Directorate’s recent action to attach and freeze his and his company's movable assets under the Prevention of...
Congress leader VD Satheesan criticised the current ruling party in Kerala on Friday, June 30, over recent graft allegations against senior journalist G Sakthidharan.
Sakthidharan...
KPCC president K Sudhakaran recently commented on the Enforcement Directorate (ED) freezing assets worth Rs 457 crore from Santiago Martin residential and business premises,...
