Lottery King Santiago Martin's company issues clarifications
Lottery King Santiago Martin's company issues clarifications
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Santiago Martin, his companies Ms Future Gaming and Hotel Services Pvt Ltd, Martin Builders Pvt Ltd, and Daison Land and Development Pvt Ltd,
The ED had frozen Rs 457 crore assets last May linked to Martin for alleged money laundering in the case of ``fraudulent sales of Sikkim By 2015, Martin was accused in lottery scams that spanned Karnataka, Tamil Nadu, Kerala, Sikkim, Arunachal Pradesh, Punjab, Haryana, and
lottery sambad 11 06 23 Santiago Martin, his companies Ms Future Gaming and Hotel Services Pvt Ltd, Martin Builders Pvt Ltd, and Daison Land and Development Pvt Ltd, His son Charles Jose Martin is a member of the Bharatiya Janata Party, while his wife Leema Rose is with the Indhiya Jananayaga Katchi, or IJK,