ED freezes Rs 457 cr worth assets in PMLA case against ‘lottery king’ Santiago Martin

ED freezes Rs 457 cr worth assets in PMLA case against ‘lottery king’ Santiago Martin

Assets worth about Rs 457 crore have been frozen under the anti-money laundering law as part of an investigation against "lottery king" Santiago Martin in a case linked to alleged loss of over Rs 900 crore to the Sikkim government...

by Nagpur Today | Published 2 years ago
ED freezes Rs 457 cr worth assets in PMLA case against ‘lottery king’ Santiago Martin
By Nagpur Today On Monday, May 15th, 2023

ED freezes Rs 457 cr worth assets in PMLA case against ‘lottery king’ Santiago Martin

Assets worth about Rs 457 crore have been frozen under the anti-money laundering law as part of an investigation against "lottery king" Santiago Martin in a case linked to alleged loss of over Rs 900 crore to the Sikkim government...