HC nixes closure of Martin case & asks ED, cops to complete probe
The New Indian Express|October 29, 2024
REVIVING the case registered against lottery baron Santiago Martin, his wife and two others in connection with the seizure of ₹7.20 crore unaccounted cash, the Madras High Court has ordered the state police and the Enforcement Directorate to hold probes in tandem so as to ensure the criminal case is taken to its logical end.
R SIVAKUMAR

The order passed by a division bench of Justices S M Subramaniam and V Sivagnanam on Monday, on the petition filed by ED praying for setting aside the order passed by a judicial magistrate court to close the 2012 case registered regarding the seizure, is considered a boost to the central agency.

The predicate offence case was registered by the Central Crime Branch (CCB) of Greater Chennai Police in 2012 following the seizure of ₹7.20 crore unaccounted cash on March 12, 2012, from the premises of one Nagarajan and Moor-thy linked to Martin. However, they had claimed to have obtained the money through sale of a property to Martin's wife Leema Rose.

هذه القصة مأخوذة من طبعة October 29, 2024 من The New Indian Express.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

هذه القصة مأخوذة من طبعة October 29, 2024 من The New Indian Express.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

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