Lottery operator Future Gaming faced ED money-laundering probes and asset attachments while remaining India’s largest electoral-bond purchaser. Timeline drawn from investigative reporting and ECI bond disclosures.
4 events · 4 actors · 2 graph links · 7 source rows
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Raid / probe
Scroll/Newslaundry note Martin has been under agency scanner since ~2007; in 2011 CBI registered about 30 cases against him and close aides — an earlier beat in the same long probe arc before ED (2019) and bond purchases.
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official · 2024-03-14 · confidence 95%
Primary disclosure corpus for purchaser/party bond data.
investigation · 2024-03-15 · confidence 82%
Summarises ED probe (2019) and later bond purchases for Future Gaming.
target firm
Future Gaming and Hotel Services Pvt Ltd
agency
Enforcement Directorate
party
Bond-receiving parties (ECI disclosure)
agency
Central Bureau of Investigation
