Shillong, Nov 19: The Enforcement Directorate (ED) has conducted a series of raids at 22 locations across multiple states, including Meghalaya, Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, and Punjab, in connection with an ongoing money laundering investigation into Santiago Martin, known as the “Lottery King.” The raids, conducted under the Prevention of Money Laundering...

The post Meghalaya: ED Conducts Raids On 22 Premises Against Lottery King Santiago Martin, Seizes Rs 12.41 Crore appeared first on Northeast Today.