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National News

Jul 22, 2019
6:12PM

ED attaches assets worth over Rs 119 crore in Lottery scam

@dir_ed
Enforcement Directorate (ED) has attached assets worth over 119 crore rupees in Lottery scam. The agency said, the investigation revealed that Santiago Martin and his associates made illegal gains to the extent of over 910 crore rupees on account of inflating the prize-winning tickets claim from 2009 to 2010.

ED initiated an investigation under the provisions of Prevention of Money Laundering Act and attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore District of Tamil Nadu. 

Earlier, ED had issued two Provisional Attachment Orders attaching assets of worth 138.5 crore rupees in the case.

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