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Madras High Court Issues Notice On Plea By Lottery Baron Santiago Martin & Kin Against Provisional Attachment Of Properties By ED

Madras High Court Issues Notice On Plea By Lottery Baron Santiago Martin & Kin Against Provisional Attachment Of Properties By ED

9 Jun 2026 2:19 PM IST

Supreme Court Stays Defamation Trial Against Ex-Kerala Minister TM Thomas Issac Over Lottery Mafia Remark Against Santiago Martin

Supreme Court Stays Defamation Trial Against Ex-Kerala Minister TM Thomas Issac Over 'Lottery Mafia' Remark Against Santiago Martin

10 Oct 2025 12:50 PM IST

Kerala High Court Dismisses Lottery King Santiago Martins Appeal Against ED Attachments

Kerala High Court Dismisses Lottery King Santiago Martin's Appeal Against ED Attachments

21 Sept 2023 10:45 AM IST

Kerala High Court Seeks Centres Response On Santiago Martins Appeal Against ED Attachments

Kerala High Court Seeks Centre's Response On Santiago Martin's Appeal Against ED Attachments

17 Aug 2023 7:36 PM IST

Cant Bypass Remedies Under PMLA Unless Entirely Ill-Suited: Kerala High Court Dismisses Santiago Martins Plea Against ED Attachments

Can't Bypass Remedies Under PMLA Unless Entirely Ill-Suited: Kerala High Court Dismisses Santiago Martin's Plea Against ED Attachments

9 Aug 2023 8:30 AM IST

Malayalam Paper Mathrubhumi Agrees To Publish Clarification For Remark Against Santiago Martin; Supreme Court Closes Contempt Case

Malayalam Paper "Mathrubhumi" Agrees To Publish Clarification For Remark Against Santiago Martin; Supreme Court Closes Contempt Case

13 Dec 2022 5:12 PM IST