ED raids at Lottery King Santiago Martin's premises in PMLA case
14-Nov-2024 03:01 PM 6708
Chennai, Nov 14 (Reporter) Officials of the Enforcement Directorate (ED) on Thursday cinducted raids at the residential and business premises of ‘Lottery King’ in connection with the PMLA case. The raid were held in nearly five locations in Chennai and Coimbatore. Apart from his residence at his son's house near Triplicane, the searches were also held at his VCK Deputy General Secretary and son-in-law Aadhav Arjuna's residence in at Poes Garden in the city. The fresh are being conducted after the Madras High Court had set aside a JM court order closing an FIR against Martin on the basis of a report filed by the Chennai City Central Crime Branch Police. The FIR, pertaining to the seizure of Rs 7.2 crore unaccounted money from his premises, was also closed against his wife Leema Rose and three others. However, on an appeal by the ED, the High Court had permitted the agency to proceed with its investigation into the money laundering case...////...
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