"Lottery King Emerges as Top Political Donor in India's Opaque Electoral Bond System"

TL;DR Summary
Santiago Martin, known as India's "lottery king", and his company emerged as the top political donor in India's opaque funding system, spending 13.68 billion Indian rupees between 2019 and 2024. The now-scrapped funding system allowed anonymous and unlimited donations to political parties. Martin, accused of fraud and money laundering, has a chequered history and has faced allegations of cheating state governments through his lottery business. Despite the defunct funding system being found unconstitutional, there is no suggestion of improper donations.
- India's 'lottery king' emerges as top political donor in opaque system Reuters India
- Data Dump Exposes the Fuzzy Lines Between Money and Politics in India The New York Times
- Biggest Electoral Bonds Purchaser Is Top Donor For This Party NDTV
- BJP did not maintain names, particulars of electoral bond donors The Hindu
- Electoral bonds: DMK got ₹509 crore from Santiago Martin's lottery firm Hindustan Times
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