Snapshot from Apr 22, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Santiago Martin
Person

Santiago Martin

Tracked across 1 events · 9 articles · First seen Apr 07, 2026 · Last active Apr 07, 2026

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Attention
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Events
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Relationships
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Events (1)
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Domestic
Leema Rose Richest Candidate in Tamil Nadu Election
Santiago Martin, known as the 'Lottery King' and husband of Leema Rose, has declared significant assets of over Rs 4,149 crore. His lottery business is under scrutiny by the India===Enforcement Directorate for alleged money laundering, which also impacts his wife, Leema Rose.
Apr 07, 2026 · 9 articles
Key Actions (2)
80 Santiago Martin declared assetsLeema Rose Richest...
70 India===Enforcement Directorate investigating lottery business for money laundering Santiago MartinLeema Rose Richest...
Relationships (1)
Leema Rose wife ↔ Santiago Martin Leema Rose is the wife of lottery baron Santiago Martin.
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