Santiago Martin, family moves Madras HC challenging attachment of properties by ED
India, June 9 -- The Madras High Court on Tuesday issued notice to the Directorate of Enforcement (ED) on a set of 39 appeals filed by Tamilaga Vettri Kazhagam (TVK) minister Aadhav Arjuna's wife, his father-in-law and lottery operator Santiago Martin, his mother-in-law, and several entities associated or operated by the Martin family, challenging the attachment of properties worth over Rs.900 crore, in a money laundering case.
The bench of Chief Justice Sushrut Arvind Dharmadhikari and Justice G Arul Murugan directed ED special public prosecutor N Ramesh to accept notice on the appeals and connected interim applications seeking a stay on the attachment proceedings.
The appeals filed by Santiago Martin, his wife and All India Anna Dravi...
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