Lottery baron Martin, wife Leema Rose MLA and daughter move Madras High Court against ED action
The Madras High Court on Tuesday issued notices to the Directorate of Enforcement (ED) in connection with 39 appeals challenging the attachment of assets valued at more than ₹900 crore in a money laundering investigation involving lottery businessman Santiago Martin and members of his family. A division bench comprising Chief Justice Sushrut Arvind Dharmadhikari and Justice G. Arul Murugan directed… Continue reading "Lottery baron Martin, wife Leema Rose MLA and daughter move Madras High Court against ED action"