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Why SC barred ED probe of 'lottery king' Santiago Martin's laptop, device

Business Standard LogoBusiness Standard15h ago

Why SC barred ED probe of 'lottery king' Santiago Martin's laptop, device - Business Standard

Quick Summary:

In its recent order, the Supreme Court has barred the ED from unlocking and examining Martin’s electronic devices.

The case pertains to suspected financial irregularities and laundering activities linked to his extensive lottery business network across multiple states.

While the ED’s broader investigation into Martin’s financial dealings continues, the Supreme Court’s directive limits the agency’s access to potentially critical digital evidence.


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Article Details

Category: BusinessFinance

Markets:

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Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-12-26 @ 11:47:44 (15 hours ago)

News Timezone: GMT +5:00

News Source URL: business-standard.com

Language: English

Article Length: 601 words

Reading Time: 4 minutes read

Sentences: 28 lines

Sentence Length: 22 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Business Standard

News ID: 24668604

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About Business Standard

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Main Topics: BusinessFinance

Official Website: business-standard.com

Update Frequency: 259 posts per day

Year Established: 1975

Headquarters: India

News Last Updated: 2 hours ago

Coverage Areas: India

Ownership: Independent Company

Publication Timezone: GMT +5:00

Content Availability: Worldwide

News Language: English

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API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #49

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