Kerala: HC dismisses lottery king Santiago Martin’s writ petition challenging ED’s attachment orders
Lottery king Santiago Martin’s appeal against Enforcement Directorate’s recent action to attach and freeze his and his company’s movable assets under the Prevention of Money Laundering Act, 2002 (PMLA) has been dismissed by the Kerala High Court on Tuesday, August 8. Martin had approached the High Court challenging ED’s provisional attachment orders on the aforementioned […]
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