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Lottery baron Santiago Martin, wife and MLA Leema Rose, and daughter Daisy move Madras HC against ED attachment of properties
Lottery baron Santiago Martin, wife and AIADMK MLA Leema Rose, and daughter and wife of Minister Aadhav Arjuna Daisy move Madras HC against ED attachment of properties.
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thehindu.com
Lottery baron Santiago Martin, wife and MLA Leema Rose, and daughter Daisy move Madras HC against ED attachment of properties
Lottery baron Santiago Martin, wife and AIADMK MLA Leema Rose, and daughter and wife of Minister Aadhav Arjuna Daisy move Madras HC against ED attachment of properties.
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Lottery baron Santiago Martin, MLA wife Leema Rose and daughter Daisy move Madras High Court against ED action
Lottery baron Santiago Martin, wife and AIADMK MLA Leema Rose, and daughter and wife of Minister Aadhav Arjuna Daisy move Madras HC against ED attachment of properties.
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hindustantimes.com
Santiago Martin, family moves Madras HC challenging attachment of properties by ED
ED had first registered an Enforcement Case Information Report (ECIR) against Martin and others in 2014, on the basis of a CBI chargesheet | India News
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thehindubusinessline.com
Martin family moves Madras High Court against Rs 456 crore PMLA attachment
Martin family challenges ED attachment of Rs 456 crore assets in PMLA case, files 39 appeals in Madras HC; court issues notice to Enforcement Directorate.