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

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· Dec 25, 2024 · 10:32 am

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

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· Nov 15, 2024 · 09:55 am

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

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· Apr 10, 2024 · 06:17 pm

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

· Mar 23, 2024 · 06:30 am

77% of DMK’s electoral bond money came from ‘lottery king’ Santiago Martin

Shabbir Ahmed Azeefa Fathima Project Electoral Bond

· Mar 17, 2024 · 06:31 pm

The lottery kingpin who delivered electoral bond jackpot to political parties

Shabbir Ahmed Anand Mangnale Binu Karunakaran Ravi Nair Project Electoral Bond

· Mar 16, 2024 · 09:00 am

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

· Mar 15, 2024 · 10:20 pm