Chennai: The Enforcement Directorate on Thursday conducted fresh raids in multiple states in connection with a money ...
Agent Name: ABY C OUSEPHAgency No.: K 7668 KARUNYA KN-547 Thursday 2nd Prize Winners: PO 305248 (KOTTAYAM)Agent Name: USHA ...
The Government of Kerala oversees the Kerala State Lotteries program. It was founded in 1967 and is the first of its kind in ...
The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ‘lottery king’ Santiago Martin, the ...
under which the company could avoid remitting the face value of lottery tickets sold in Kerala to the State exchequer as sale proceeds. An illegal gain of over Rs 910.30 crore was made by inflating ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
The Enforcement Directorate is conducting searches at various locations across India, including at the premises of ‘Lottery ...
Last year, the federal agency attached assets worth about Rs 457 crore in a case against Martin, which was linked to an ...
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
ED raided properties linked to Chennai businessman Santiago Martin, known as the 'lottery king', in a money laundering probe ...