scorecardresearch
Follow Us:
Monday, May 17, 2021

Santiago Martin

SANTIAGO MARTIN NEWS

Company raided in Kolkata had links to ‘lottery king’ Santiago Martin

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.

Lottery king Santiago Martin’s son joins BJP

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.

Explained - Profile: Santiago Martin, from labourer in Myanmar to Lottery King

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.

'Lottery King' detained under Goondas Act

October 29, 2011 12:23 am

'Lottery King' Santiago Martin controls a vast lottery empire across the country.

‘Lottery king’ held for land grab in TN

August 14, 2011 2:36 am

The “lottery king” is considered close to the DMK,particularly M Karunanidhi’s family.

Jayalalithaa 'crackdown ': Lottery baron Santiago Martin arrested in land grabbing case

August 13, 2011 6:37 pm

Martin was arrested following a complaint accusing him of grabbing 2,000-square feet land.

From Kerala to Tamil Nadu,a lottery king’s safe bets

October 18, 2010 4:37 am

Santiago Martin,who got Tamil Nadu Attorney General as lawyer,revives films penned by Karunanidhi

X