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.
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?
Nominal Index [Citations: 2023 LiveLaw (Ker) 488-508]Aparna Sasi Menon v. The Revenue Divisional Officer 2023 LiveLaw (Ker) 488Master A (Minor) V District Legal Service Authority 2023 LiveLaw (Ker).
The Kerala High Court on Thursday dismissed Lottery King Santiago Martin s appeal against the Single Judge s dismissal of his plea challenging ED s attachment orders, freezing his and his company s.
The money laundering investigation was initiated on the basis of a final report by CBI for various punishable offences relating to sale of lotteries of Sikkim government in the state of Kerala.