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ED mounts searches on 20 premises tied to top poll bond buyer
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his associates. The searches, spanning across multiple states, are part of an ongoing investigation into alleged money laundering related to the illegal distribution and sale of lotteries.
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his associates. The searches, spanning across multiple states, are part of an ongoing investigation into alleged money laundering related to the illegal distribution and sale of lotteries. What's Your Reaction?
