TOPIC
lottery
Kolkata Police closed two cases against Future Gaming around the same time it donated to TMC via electoral bonds: Report
The first FIR against Future Gaming and Hotel Services was registered at the Bhowanipore Police Station in June 2019.
As ‘Future Gaming’ of Santiago Martin emerges as top electoral bond buyer, read how TMC politicians benefitted from lotteries in West Bengal
Coincidentally, TMC Minister Anubrata Mondal had himself won ₹1 crore lottery in December 2021. CBI's probe into the matter revealed that he won ₹10 lakhs from another lottery in 2019 as well.
Enforcement Directorate and IT Department raids ‘Lottery Martin’, who caused the Sikkim govt loss of ₹910 crores in lottery scam case
'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.
