Electoral Bonds: Who is Santiago Martin - Top Purchaser of Electoral Bonds

The Election Commission reveals Future Gaming and Hotel Services Private Limited, led by Santiago Martin, as the highest donor of electoral bonds, contributing Rs 1368 crore between 2019 and 2024. However, the company is under scrutiny by the Enforcement Directorate for alleged violations of the Prevention of Money Laundering Act (PMLA), related to lottery sales from the government of Sikkim in Kerala.

Updated on: March 15, 2024, 02.30 PM IST
ZEEBIZ TRENDING STORIES