Latest Placement Classifieds,Free Classified Ads,Buy Sell Classified Ads Market ED mounts searches on 20 premises tied to top poll bond buyer

ED mounts searches on 20 premises tied to top poll bond buyer

ED mounts searches on 20 premises tied to top poll bond buyer post thumbnail image

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the ‘lottery king,’ and his associates. The searches, spanning across multiple states, are part of an ongoing investigation into alleged money laundering related to the illegal distribution and sale of lotteries.

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