Lottery baron Santiago Martin, MLA wife Leema Rose and daughter Daisy move Madras High Court against ED action
Lottery magnate Santiago Martin and his family members have filed 39 appeals in the Madras High Court against an Enforcement Directorate order. The case involves the attachment of properties worth over ₹910 crore under the Prevention of Money Laundering Act.
Why it matters
This case highlights high-profile legal battles involving political figures and financial regulatory bodies in India, impacting the intersection of business and politics.
The spouse of Tamil Nadu Public Works and Sports Development Minister Aadhav Arjuna, Daisy Aadhav Arjuna, his father-in-law Santiago Martin , mother-in-law and AIADMK MLA Leema Rose, and others have filed a batch of 39 individual appeals before the Madras High Court in a case related to the attachment of properties worth ₹910.29 crore by the Directorate of Enforcement (ED).
The article reports on court filings and legal proceedings in a factual, objective manner without emotive language.
Get smarter about the news
Sign up free for a feed built around what you actually care about, Dive Deeper research on any story, and the full text of every article.
Create free accountAlready have an account? Sign in