Various digital devices, incriminating documents, records of huge investment in immovable properties in Coimbatore, Chennai, Mumbai, Dubai and London and huge investments in share markets were found, the agency said in a release.
Searches were held in connection with an investigation against Martin and his entity M/s Future Gaming and Hotel Services Private Limited and other associates.
Four printing presses where lottery tickets have been printed were also covered by the operation.
Bu hikaye The New Indian Express dergisinin November 19, 2024 sayısından alınmıştır.
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Bu hikaye The New Indian Express dergisinin November 19, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
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