The Enforcement Directorate (ED) has recently conducted raids on the premises of renowned lottery operator Santiago Martin. These actions span several regions, including Tamil Nadu, Kolkata, and Sikkim, amid ongoing investigations into illegal lottery operations.
ED’s Search Operations
The ED initiated its raids as part of a larger probe into the alleged illegal lottery business run by Santiago Martin, known as the ‘Lottery King.’ These operations targeted multiple locations across India to gather evidence related to financial irregularities and violations of the law.
Locations Targeted
The raids were carried out in prominent cities and states such as Tamil Nadu, Kolkata, and Sikkim. The authorities seized various documents and assets that could potentially reveal deeper connections to illegal financial activities.
Santiago Martin’s Role
Santiago Martin has long been under the radar of law enforcement due to his involvement in the lottery industry. As a major figure in the illegal lottery market, he has been accused of manipulating systems to benefit from unregulated gambling operations.
These raids highlight the ED’s continued efforts to tackle illegal lottery operations across India. With further investigations underway, the ED aims to hold accountable those involved in this illicit industry, potentially leading to significant legal consequences for Santiago Martin and his associates.
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