Santiago Martin
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ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim
Scroll Staff
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Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin
Scroll Staff
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The curious case of ‘lucky’ Trinamool leaders and their biggest donor – the TN lottery giant
Azeefa Fathima Pooja Prasanna Shabbir Ahmed Sumedha Mittal Project Electoral Bond
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77% of DMK’s electoral bond money came from ‘lottery king’ Santiago Martin
Shabbir Ahmed Azeefa Fathima Project Electoral Bond
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The lottery kingpin who delivered electoral bond jackpot to political parties
Shabbir Ahmed Anand Mangnale Binu Karunakaran Ravi Nair Project Electoral Bond
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After raids by central agencies, these 21 companies bought electoral bonds
Parth MN Neel Madhav Ragamalika Karthikeyan Pratyush Deep Basant Kumar Azeefa Fathima Project Electoral Bond