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Kerala High Court Dismisses Lottery King Santiago Martin's Appeal Against ED Attachments
Navya Benny
21 Sept 2023 10:45 AM IST
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 movable assets under the Prevention of Money Laundering Act, 2002 (PMLA).The Division Bench comprising Chief Justice A.J. Desai and Justice V.G. Arun passed the order today. Distributor of...
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