SANTIAGO MARTIN

ED Raids Kolkata Premises In Connection With Lottery Scam, BJP Targets TMC

The Enforcement Directorate (ED) has raided several properties in Kolkata as part of its investigation into an alleged multi-state money laundering operation linked to Santiago Martin, the so-called "Lottery King." The raids, conducted between Thursday night and Friday, were part of an operation targeting around 20 premises across multiple states,...

“Lottery Lord”, Santiago Martin Stands 1st In Electoral Bond Buyer, Know Which Pary Received What Donations

The Election Commission of India (ECI), today revealed the details of electoral bonds, as reported by the State Bank of India (SBI), on its website. This disclosure has brought several complex details to light, with Santiago Martin's involvement standing out prominently. Santiago Martin, who founded 'Future Gaming and Hotel Services',...