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ED finds Rs 8.8 crore at Chennai office of Santiago Martin

IndiaTimes Saturday, 16 November 2024
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering case. The investigation involves alleged illegal gains exceeding Rs 900 crore from lottery distribution and sales. The ED is investigating Martin and his associates for fraud in the distribution of Sikkim state lotteries.
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