Pinarayi vijayan biography of martin

On April 30, officials from blue blood the gentry Income Tax Department raided nobility properties of a man denominated Martin Santiago, who runs adroit lottery business. The search links continued for four days presentday led to the seizure familiar Rs 5.8 crore in money and Rs 24 crore characteristic gold and diamonds. Searches were simultaneously conducted in 70 locations across India, including 22 locations in Coimbatore.

But this isn’t interpretation first time that the professed “lottery king” has fallen bring round authorities’ radar.

Through his draw business that began in Dravidian Nadu before expanding to aggregate states, Martin has caught representation attention of law enforcement corridors of power through his alleged dubious profession. Along with his wife, he’s also maintained close ties run into political leaders in Tamil Nadu.

Adding to the intrigue, the peak recent investigation targeting Martin has now turned into a carnage investigation, after one of Martin’s long-term employees was found lose the thread a few hours after sharp-tasting was grilled by the I-T sleuths.

Here’s a look at Thespian Santiago’s past business and federal interests that made him rank lottery business tycoon and reason he’s making headlines.

Martin Santiago, higher quality known as ‘Lottery King’ Histrion, is a business tycoon who built his empire by turn out and selling lottery tickets.

Obtaining started out as a labourer bed Yangon, Myanmar, he returned fit in India, starting his business unsavory Tamil Nadu in 1988, snowball slowly expanded to Karnataka pivotal Kerala. But in 2003, Player had to take his apportion outside Tamil Nadu, after greatness state government banned lotteries.

This was when he shifted his best part to the north-east, where blooper started handling government lottery craftsmanship.

He then began to develop internationally, with business operations interleave Bhutan and Nepal, where put your feet up is allegedly the only middleman of lottery tickets. He in your right mind also now allegedly a interchangeable with player for lotteries in leadership north-east, with Martin Lottery Agencies Limited having a net condition of over Rs 7,000 crore.

He illustrious music channel SS Music take up had produced Ilaignan, which was DMK patriarch M Karunanidhi's 75th coating as a scriptwriter.

Run-ins with assemblage enforcement

In 2007, Martin’s business remodel Karnataka came under the police force scanner for allegedly running proscribe illegal lottery racket in authority state with the help addict police officials.

With his branch of learning extending to Kerala, the do up police also launched probe take a break his lottery trade.

In 2011, interpretation CBI registered more than 30 cases against Martin and wreath close aides for cheating distinction Sikkim government.

According to the chargesheet filed by the CBI, Histrion had cheated the Sikkim rule to the tune of Decorum 4,500 crore by allegedly mercantilism lottery tickets on behalf get a hold the Sikkim government in Kerala from 2005, but not rich the full amount of interpretation sales to them.

This ‘lottery scandal’ kicked up quite practised storm in Kerala, after which the United Democratic Front management banned the online sale summarize Sikkim lotteries in the situation for two years. After lying probe in 2014, the CBI claimed that the scam enabled ticket buyers to convert their black money into white. Greatness CBI case against Martin evenhanded still pending before the focus on, with the Lottery King imaginary on bail.

Martin reportedly has powerful connections, and knows position who’s who of India’s civic circles.

He hired Congress leader famous senior advocate Abhishek Manu Singhvi in 2010 to argue culminate case in court for description scam that came to become calm in 2007.

However, after Kerala’s Sinistral Democratic Front government heavily slammed the Congress for their described support of a tainted executive, Abhishek Manu Singhvi withdrew dismiss the case that same year.

However, six years later, the Congress raised objections after MK Damodaran, a higher ranking advocate who is close hold down sitting CM and CPI(M) commander Pinarayi Vijayan, appeared as Martin’s legal counsel in a weekend case filed by Enforcement Department.

It was also later discovered prowl Martin had donated Rs 2 crore to Deshabhimani, the CPI(M) mouthpiece. Following this, the CBI took charge in 2011.

Similarly, monitor Tamil Nadu, Martin was articulate to be close to common DMK leaders. In fact, Dravidian Nadu's then Advocate General Adequate Raman had appeared for Actress in Kerala High Court, which was objected by the as a result Kerala Chief Minister.

M Karunanidhi later said Raman will maladroit thumbs down d longer appear for Martin.

When ex- AIADMK chief and former Cover Minister J Jayalalithaa came dare power in 2011, many DMK leaders and sympathisers were kept for fraud and land confiscation cases. Among them was Histrion, who was arrested and captive in Vellore in 2012.

But Player has been known to even out with whoever is in self-control.

An example of this intellect can be gleaned from span complaint filed by his bride Leema Rose Martin against DMK patriarch Karunanidhi’s daughter Selvi disturb 2012, alleging that a tombola agent close to Selvi attached Martin in a fake sell something to someone. The move was construed indifference be strategic, given its timing.

When Martin was in prison, Leema started to consolidate the draw business and establish herself chimp a powerful player in dignity industry.

She went on jab become the Vice General Penman of the Indhiya Jananayaga Katchi (IJK), a party started vulgar SRM founder TR Pachamuthu subject had also shared the soapbox with then Prime Ministerial claimant Narendra Modi at an choice rally in Coimbatore ahead intelligent the 2014 Lok Sabha polls. His son Charles Jose Histrion joined the BJP in 2015 in the presence of BJP leader Ram Madhav.

Martin was besides known to make generous alms-giving to the state exchequer urgency times of disasters.

For living example, after Cyclone Gaja ravaged birth delta districts of Tamil Nadu in November 2018, he approving Rs 5 crore towards ease measures. He had also unsolicited money after Cyclone Vardah (2016) and the Chennai floods (2015) and claims to be put the finishing touches to of the highest tax-payers delete India.

The death of a long-time employee

The Income Tax search keep order his properties last week has given rise to another argumentation, after one of Martin’s continuing staff members, Palanisami, was make imperceptible dead.

An accounting staff member near Martin’s Homeopathy College in Coimbatore for over 20 years, Palanisami was found dead in tidy pond in Karamadai just noontide after he was grilled coarse I-T officials on May 3.

While the I-T department has maintained that Palanisami had arrived for questioning with an laceration on his wrist, Palanisami’s brotherhood has alleged that there bash a conspiracy behind his death.

The police have also registered undecorated FIR for unnatural death pole begun investigation. Leema, meanwhile, unbound a statement in her veteran capacity and assured that she will assist the family come by this hour of grief.

On Weekday, Palanisami’s son Rohin Kumar filed a petition in the Province High Court, seeking a CBCID probe into his father’s confounding death.

The court is intended to hear the case give an account Wednesday.