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Kolkata cops close cases against 'lottery king', ED goes to court

IndiaTimes Monday, 6 January 2025
The Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and his company for lack of evidence, potentially hindering the PMLA probe. ED appeals in court, stressing incomplete investigations and urging the reopening of these cases.
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Kolkata Kolkata Capital of West Bengal, India

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