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.

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Nayanthara: Beyond the Fairy Tale gets premiere date
The New Indian Express

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The New Indian Express

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The New Indian Express

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The New Indian Express Chennai

BOTTLE RADHA TO RELEASE IN DECEMBER

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The New Indian Express

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Speeding into FIA spotlight
The New Indian Express

Speeding into FIA spotlight

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Manchester United target Amorim says 'nothing decided yet'
The New Indian Express

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Medvedev loses to Popyrin in Paris
The New Indian Express

Medvedev loses to Popyrin in Paris

DANIIL Medvedev is still searching for his first ATP tournament victory this year after the World No 5 lost to Australia's Alexei Popyrin for the first time in his career at the Paris Masters on Wednesday.

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Gill takes pay cut to keep Titans' core intact
The New Indian Express

Gill takes pay cut to keep Titans' core intact

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