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Martin, who goes by the moniker 'Lottery Martin', has been under the scanner of federal investigative agencies, such as the Enforcement

Through his lottery business that began in Tamil Nadu before expanding to multiple states, Martin has caught the attention of law enforcement The money laundering case stems from a CBI charge sheet filed against Martin and others for alleged offences relating to sale of lotteries of

lottery 17 Crore of Santiago Martin and others under PMLA, 2002 in the Sikkim Lottery Scam Case Advertisement 18:13 IST, October 12th 2023  She is the wife of Mr Santiago Martin, the Chairman of the Martin Group of Companies Her dedication towards the success of every endeavour of