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santiago martin

Family members of ‘Lottery King’ Santiago Martin, largest electoral bond buyer with ties to TMC, DMK, Congress and CPIM, win 3 seats in Tamil...

OpIndia Staff - 5 May, 2026

Jose Charles Martin, son of Santiago Martian, launched his party, the Latchiya Jananayaka Katchi party, in December 2025. Jose made a victorious debut, winning two seats. His party is a part of the BJP-led National Democratic Alliance (NDA).

Crime

Lottery scams and money laundering: ED conducts raids in multiple places across Sikkim, Bengal and Tamil Nadu in Santiago Martin case

ANI - 14 November, 2024

On the basis of the charge sheets filed by the Central Bureau of Investigation, the ED had initiated a money laundering probe against Martin and his company, Future Gaming Solutions (P) Limited (presently Future Gaming and Hotel Services (P) Limited and formerly Martin Lottery Agencies Limited).

News Reports