The Supreme Court has issued a stay on the trial proceedings against Santiago Martin, known as the 'lottery king', in a money laundering case before a special Prevention of Money Laundering Act (PMLA) court in Ernakulam, Kerala, as reported by news agency PTI. This case has attracted significant attention due to Martin's company's involvement in the controversial electoral bonds scheme, which has been a major source of political party funding.
Supreme Court Stays Trial In Money Laundering Case Against 'Lottery King' Santiago Martin https://t.co/bBLDuNPPXt https://t.co/5uWEFYDhwM
#SC stays #trial in #MoneyLaundering case against '#lotteryking' #SantiagoMartin https://t.co/dKthS58DjS
The Supreme Court on Wednesday stayed the proceedings before a special court in a money laundering case against 'lottery king' Santiago Martin, whose company donated the most to political parties through the controversial electoral bonds scheme. https://t.co/dA4qkJpykE
SC stays trial in money laundering case before special PMLA court in Kerala's Ernakulam against lottery king Santiago Martin. https://t.co/aokuaqnb3u
#JustIn | Supreme Court stays trial in money laundering case before special PMLA court in Kerala's Ernakulam against lottery king Santiago Martin. (Reported by news agency PTI)
SC stays trial in money laundering case before special PMLA court in Kerala's Ernakulam against lottery king Santiago Martin