Lottery King still active, raid shows

Mar 14, 2012 |

chennai

Tags:

lottery

Following the seizure of Rs 7.2 crore on Monday from the house of Nagarajan in Thillai Ganga Nagar in Adambakkam, the Chennai police on Tuesday registered a case against incarcerated lottery king Santiago Martin.

The seizure indicated that Martin and his company were active in the lottery business and had been handling a lot of unaccounted cash.

Martin is currently in prison, booked under the Goondas Act in connection with a land grabbing case. The Chennai police may seek his custody after formally arresting him to seek details about the seized cash.

“We don’t think they are selling lottery tickets now in Tamil Nadu, where sale of lottery tickets is banned. But they are handling the finances here,” police sources said.

After raiding the residence of Nagarajan (52), an associate of Martin, and seizing the cash, the police also raided the house of his associate ‘Kumbakonam’ Moorthy at Anna Nagar and seized Rs 50 lakh. Though the police has arrested Nagarajan, Moorthy is still absconding.

According to sources, a rival gang had tipped off the police about the money stashed at Nagarajan’s house.

The police believe that a major share seized at Nagarajan’s house belonged to Moorthy. Following the seizure, the IT department too has started investigating.

Post new comment

<form action="/comment/reply/133693" accept-charset="UTF-8" method="post" id="comment-form"> <div><div class="form-item" id="edit-name-wrapper"> <label for="edit-name">Your name: <span class="form-required" title="This field is required.">*</span></label> <input type="text" maxlength="60" name="name" id="edit-name" size="30" value="Reader" class="form-text required" /> </div> <div class="form-item" id="edit-mail-wrapper"> <label for="edit-mail">E-Mail Address: <span class="form-required" title="This field is required.">*</span></label> <input type="text" maxlength="64" name="mail" id="edit-mail" size="30" value="" class="form-text required" /> <div class="description">The content of this field is kept private and will not be shown publicly.</div> </div> <div class="form-item" id="edit-comment-wrapper"> <label for="edit-comment">Comment: <span class="form-required" title="This field is required.">*</span></label> <textarea cols="60" rows="15" name="comment" id="edit-comment" class="form-textarea resizable required"></textarea> </div> <fieldset class=" collapsible collapsed"><legend>Input format</legend><div class="form-item" id="edit-format-1-wrapper"> <label class="option" for="edit-format-1"><input type="radio" id="edit-format-1" name="format" value="1" class="form-radio" /> Filtered HTML</label> <div class="description"><ul class="tips"><li>Web page addresses and e-mail addresses turn into links automatically.</li><li>Allowed HTML tags: <a> <em> <strong> <cite> <code> <ul> <ol> <li> <dl> <dt> <dd></li><li>Lines and paragraphs break automatically.</li></ul></div> </div> <div class="form-item" id="edit-format-2-wrapper"> <label class="option" for="edit-format-2"><input type="radio" id="edit-format-2" name="format" value="2" checked="checked" class="form-radio" /> Full HTML</label> <div class="description"><ul class="tips"><li>Web page addresses and e-mail addresses turn into links automatically.</li><li>Lines and paragraphs break automatically.</li></ul></div> </div> </fieldset> <input type="hidden" name="form_build_id" id="form-72f0e0a813649411309aee9c34b9feb0" value="form-72f0e0a813649411309aee9c34b9feb0" /> <input type="hidden" name="form_id" id="edit-comment-form" value="comment_form" /> <fieldset class="captcha"><legend>CAPTCHA</legend><div class="description">This question is for testing whether you are a human visitor and to prevent automated spam submissions.</div><input type="hidden" name="captcha_sid" id="edit-captcha-sid" value="86583014" /> <input type="hidden" name="captcha_response" id="edit-captcha-response" value="NLPCaptcha" /> <div class="form-item"> <div id="nlpcaptcha_ajax_api_container"><script type="text/javascript"> var NLPOptions = {key:'c4823cf77a2526b0fba265e2af75c1b5'};</script><script type="text/javascript" src="http://call.nlpcaptcha.in/js/captcha.js" ></script></div> </div> </fieldset> <span class="btn-left"><span class="btn-right"><input type="submit" name="op" id="edit-submit" value="Save" class="form-submit" /></span></span> </div></form>