August 19, 2026
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ED to seek SC nod to resume probe against ‘lottery king’

by October 30, 2024 0

The Enforcement Directorate (ED) plans to approach the Supreme Court to reopen a money laundering probe against Santiago Martin, a significant political contributor. This follows a Madras High Court ruling deeming the withdrawal of a corruption case against him illegal, potentially reinstating ED’s case under PMLA.

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