
ED seizes Rs 8.8 crore in money laundering case against 'lottery king' Santiago Martin – The New Indian Express
ED seizes Rs 8.8 crore in money laundering case against ‘lottery king’ Santiago Martin The New Indian Expresssource
ED seizes Rs 8.8 crore in money laundering case against ‘lottery king’ Santiago Martin The New Indian Expresssource
ED raids across India business empire of lottery king Santiago Martin ANI Newssource
INSolarisation initiative targets 87% of tube wells to switch to renewable energy.Punjab Chief Minister Maryam Nawaz Sharif officially inaugurated the agricultural tube well solarisation project today, marking a significant step towards sustainable farming in the province.The first phase of the initiative will see 8,000 agricultural tube wells switched to solar power across Punjab, Express News…
Twenty-six lottery players in New Jersey won $10,000 or more last week playing Powerball, Mega Millions and New Jersey Lottery games.The New Jersey Lottery announced its weekly winners on Monday. Here’s a look at where these tickets were sold from Oct. 7 to Oct. 13 as provided by the lottery agency:More NJ Lottery news:New Jersey lottery player…
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ENGLISH MALAYALAM NEWSPAPER E-PaperMuthu Lottery Agency in Iritty sold the ticket that won the first prize in the Christmas bumperKannur, Kerala: After much speculation, a person named Sathyan has been identified as the winner of the first prize of ₹20 crore in the Christmas-New Year Bumper BR-101 lottery.The lottery results were announced by the Kerala…
Rs 12.41 crore seized in ED raids during probe against lottery baron Santiago Martin Deccan Heraldsource
Kolkata, Nov 18 2024-Enforcement Directorate (ED) on Monday claimed that the dubious lottery entity Future Gaming and Hotel Services Private Limited designed the prize structure in a manner which helped the entity evade taxes to the maximum possible extent.According to a statement issued by ED, 90 per cent of the business of the company was…
Chandigarh: Days after Aam Aadmi Party’s (AAP’s) humiliating rout in the Delhi assembly election, the party supremo Arvind Kejriwal has summoned the chief minister and legislators of the only AAP-ruled state, Punjab, on Tuesday, amid the rumours of defection in the party.Pertinently, the said meeting comes in the backdrop of recent claims of senior Congress leader and…
ED stumbles on lottery firm’s investments in real estate in Mumbai, Tamil Nadu Hindustan Timessource