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santiago martin

Crime

Lottery scams and money laundering: ED conducts raids in multiple places across Sikkim, Bengal and Tamil Nadu in Santiago Martin case

ANI - 14 November, 2024

On the basis of the charge sheets filed by the Central Bureau of Investigation, the ED had initiated a money laundering probe against Martin and his company, Future Gaming Solutions (P) Limited (presently Future Gaming and Hotel Services (P) Limited and formerly Martin Lottery Agencies Limited).

News Reports

Kolkata Police closed two cases against Future Gaming around the same time it donated to TMC via electoral bonds: Report

OpIndia Staff - 4 April, 2024

The first FIR against Future Gaming and Hotel Services was registered at the Bhowanipore Police Station in June 2019.

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