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...
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...