September 27, 2015 1:28 am
Future Plus Enterprises Private Ltd, one of the two Kolkata companies raided last week, has been found to be linked to multi-millionaire Santiago Martin through a maze of companies and individuals.
June 24, 2015 1:43 am
Santiago Martin is facing 32 cases of lottery fraud in Kerala, including some in which CBI has already filed chargesheets.
June 01, 2015 12:56 am
The man in CID custody for running an alleged illegal lottery racket is and alleged former employee of Lottery King Santiago Martin.
October 29, 2011 12:23 am
'Lottery King' Santiago Martin controls a vast lottery empire across the country.
August 14, 2011 2:36 am
The lottery king is considered close to the DMK,particularly M Karunanidhis family.
August 13, 2011 6:37 pm
Martin was arrested following a complaint accusing him of grabbing 2,000-square feet land.
October 18, 2010 4:37 am
Santiago Martin,who got Tamil Nadu Attorney General as lawyer,revives films penned by Karunanidhi