Annual turnover of ‘lottery king’ Martin’s business at Rs 15,000 crore: ED probe | India News – Times of India

NEW DELHI: Coimbatore-based Santiago Martin, better known as ‘lottery king‘, has an annual turnover of Rs 15,000 crore from his lottery business, according to an ongoing ED probe that began in 2014. The enforcement agency has already attached properties and other assets worth over Rs 1,000 crore of Martin – Rs 622 crore by its…

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ED initiates probe against Karnataka CM Siddaramaiah, wife in land case | India News – Times of India

BENGALURU/NEW DELHI: Enforcement Directorate has initiated a probe into the role of Karnataka CM Siddaramaiah and his wife for possible money laundering in the Mysore Urban Development Authority (MUDA) land allotment case following the recent FIR lodged by the state Lokayukta.According to sources, the anti-money laundering agency accepted a complaint filed by Mysuru-based RTI activist…

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