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Supreme Court halts trial in money laundering case against lottery tycoon Santiago Martin

The Court also asked the Enforcement Directorate (ED) to respond to the plea filed by Santiago Martin to halt the PMLA trial against him until the completion of the trial in a CBI case against him.

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Trial in money laundering case against lottery king Santiago Martin stayed

Last month, the special court had dismissed Santiago Martin's application for keeping in abeyance the present trial until the predicate (main) trial in an alleged lottery scam case concluded.

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BJP will be non-existent here It does not even have enough booth agents: Kalanidhi Veerasamy | Chennai News

North Chennai, with a large voter base, anticipates a competitive election between DMK, AIADMK, and BJP. Incumbent DMK MP Kalanidhi Veerasamy faces ch

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Opinion | Will Lottery King s Political Munificence Revive an Old Debate?

Revelations about Santiago Martin’s huge donations to political parties through electoral bonds might revive an ethical debate on lottery. Parliament has debated the matter for 50 years. Will his beneficiaries, opposed to the BJP, end up as his liabilities?

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Electoral Bonds May End Up As A Whimper pre And Post Poll

Electoral Bonds May End Up As A Whimper pre And Post Poll
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