0
0
Delhi: The Enforcement Directorate (ED) carried out search operations at 22 locations across Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya, and Punjab under the Prevention of Money Laundering Act (PMLA), 2002.
The raids were conducted in connection with an ongoing investigation against Santiago Martin and his company, M/s Future Gaming and Hotel Services Private Limited, along with their associates.
During the operations, the ED seized ₹12.41 crore in cash, multiple incriminating documents, and digital devices. Additionally, fixed deposit receipts (FDRs) worth ₹6.42 crore have been frozen.
This development marks a significant step in the investigation, as authorities probe financial irregularities linked to the accused entities.
