Santiago Martin
-

Santiago Martin case: SC tells ED not to access data from accused man’s electronic devices
Scroll Staff
-

ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim
Scroll Staff
-

Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin
Scroll Staff
-

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
-

77% of DMK’s electoral bond money came from ‘lottery king’ Santiago Martin
Shabbir Ahmed Azeefa Fathima Project Electoral Bond
-

The lottery kingpin who delivered electoral bond jackpot to political parties
Shabbir Ahmed Anand Mangnale Binu Karunakaran Ravi Nair Project Electoral Bond
-

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