The “Lottery King” of Tamil Nadu is back in the news.
Yes, we're talking about Santiago Martin, who now finds himself under the Enforcement Directorate's scrutiny.
The ED is raiding his business empire at 20 locations, including Chennai, Coimbatore, Faridabad, Ludhiana, and Kolkata.
This action stems from multiple FIRs and complaints against Martin’s entities for lottery fraud and illegal lottery sales.
Earlier this year, the controversial tycoon made headlines when his company topped the Election Commission’s list of electoral bond donors.
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