Connect with us

News

India’s ‘Lottery King’ emerges as key political donor

Published

on

India’s ‘Lottery King’ emerges as key political donor

Unlock the Editor’s Digest for free

India’s so-called Lottery King, under investigation for fraud and money laundering, has emerged as one of the biggest political donors in the country, according to data published in the wake of a landmark Supreme Court ruling.

Santiago Martin’s Future Gaming and Hotel Services bought Rs13.68bn ($165mn) worth of electoral bonds between 2019 and 2024, according to data published by the Election Commission of India late on Thursday.

Electoral bonds, one of India’s main legal forms of political contributions from 2019 until they were banned in January, allowed individuals and companies to make anonymous donations to political parties.

Advertisement

The Election Commission uploaded the data on donors and recipients on Thursday in response to an order by the Supreme Court, which struck down the electoral bonds scheme as unconstitutional last month. The data release has shed a rare light on India’s generally opaque funding mechanisms for political parties.

Prime Minister Narendra Modi’s Bharatiya Janata party was the largest recipient of donations under the scheme, according to the data. Several of the largest donors consisted of companies operating in heavily regulated sectors such as construction and mining.

India’s Directorate of Enforcement, which investigates financial crimes, has for several years probed Martin and his business. Last year it seized millions of dollars worth of his assets as part of an investigation into alleged money laundering involving the sale of lottery tickets in the state of Sikkim, where he ran a lottery scheme.

According to a biography on his charitable foundation’s website, Martin’s group runs a “vast marketing network of the buyers and sellers of lotteries”, including in India’s Karnataka, West Bengal, Punjab and Maharashtra states, alongside Sikkim. Martin’s group of companies also has operations in neighbouring Myanmar.

The revelations come just ahead of an expected announcement by the Election Commission on dates for India’s lower-house polls, due to be held by May, in which Modi is seeking to lead the BJP to re-election for a third five-year term.

Advertisement

The Supreme Court ordered the State Bank of India, which holds information on the bonds, to hand them over to the commission. The data was published in two separate sheets outlining donors and the parties receiving the bonds, but it did not match the donors to the parties.

Other large donors under the scheme included Megha Engineering and Infrastructure, a Hyderabad-based construction company, mining company Vedanta and telecoms group Bharti Airtel.

Civil society groups had long argued that the bonds represented a legal form of bribery, as they allowed companies and individuals to donate anonymously.

The Supreme Court last month ruled that the electoral bonds scheme violated the right to information and could lead to “quid pro quo” arrangements between donors and parties. Opposition parties argued that the bonds favoured the ruling party because it could access information on who had contributed via the SBI.

The BJP was the largest recipient of donations from electoral bonds at Rs60bn, according to the data, nearly half of the total.

Advertisement

The second-largest beneficiary, the West Bengal-based All India Trinamool Congress, received Rs16bn, while the Indian National Congress, the BJP’s biggest rival, received Rs14bn.

Martin did not respond to a request for comment.

News

Video: Mamdani Allies Sweep New York Primaries

Published

on

Video: Mamdani Allies Sweep New York Primaries

new video loaded: Mamdani Allies Sweep New York Primaries

transcript

transcript

Mamdani Allies Sweep New York Primaries

Mayor Zohran Mamdani’s progressive coalition had a big night on Tuesday. Brad Lander, Darializa Avila Chevalier and Claire Valdez won their Democratic House primaries.

“I see a New York that we can all afford. I see a New York that truly invests in its babies, not bombs.” Reporter: “What’s the first thing you’re looking forward to doing in Congress?” “Well, tomorrow — thank you — I mean, tomorrow morning, you know, I’m going to be back at 26 Federal Plaza doing court watching, and we want to carry that into Congress as well.”

Advertisement
Mayor Zohran Mamdani’s progressive coalition had a big night on Tuesday. Brad Lander, Darializa Avila Chevalier and Claire Valdez won their Democratic House primaries.

By Julie Yoon

June 24, 2026

Continue Reading

News

Appeals court allows Trump administration expanded use of speedy deportations

Published

on

Appeals court allows Trump administration expanded use of speedy deportations

A massive 826,780-square-foot warehouse sits illuminated Feb. 12, 2026, in the El Paso suburb of Socorro, Texas, that was recently purchased by the U.S. Department of Homeland Security for $122.8 million.

Morgan Lee/AP


hide caption

toggle caption

Advertisement

Morgan Lee/AP

A federal appeals court on Tuesday allowed the Trump administration to resume carrying out speedy deportations of undocumented migrants throughout the United States, not just near the border.

A divided three-judge panel of the U.S. Court of Appeals for the District of Columbia Circuit threw out a lower court decision that temporarily blocked President Donald Trump’s expanded use of expedited removal. The ruling was a big victory for the Republican administration, which views the expansion of so-called expedited removal as a key tool for carrying out its mass deportation policy.

Expedited removal — quick deportation without a chance to appear before a judge — has previously been applied to migrants arriving by sea or caught at or near the border shortly after crossing.

Advertisement

In January, Trump expanded its use to undocumented migrants all over the United States. Immigration agents began whisking migrants away from courthouses where they had gone for immigration proceedings and then removing them from the country within days.

“The Trump administration’s push for fast-track deportations will subject people to an unfair and error-prone system,” Anand Balakrishnan, senior staff attorney with the ACLU’s Immigrants’ Rights Project, said in a statement.

Balakrishnan represented plaintiffs in arguments before the appellate panel and said its ruling “undermines the fundamental principle that people receive due process when the government seeks to deport them.”

DC Circuit Judge Justin R. Walker, one of the judges on the panel, said the plaintiffs had not shown the expanded use of expedited removal violated due process rights. Immigrants received notice of removal proceedings and were given a chance to respond, he wrote in his opinion.

Walker and the second judge in the majority, Neomi Rao, were appointed by Trump. The third judge on the panel was appointed by President Barack Obama, a Democrat.

Advertisement

Walker said there was no requirement that the administration inform immigrants that they can avoid expedited removal if they can show they have been in the United States for more than two years.

Continue Reading

News

ODNI under Pulte fires 6 staff, sends 45 back to home agencies

Published

on

ODNI under Pulte fires 6 staff, sends 45 back to home agencies

Just over 50 career and political intelligence staff at the Office of the Director of National Intelligence have been removed from their roles since Bill Pulte became the agency’s acting director, Friday.

Six career and political intelligence staff were terminated and 45 were sent back to their home agencies, according to three sources familiar with the personnel moves.

Pulte has been asking deputies and other directors for suggestions about cuts. Some of the ODNI deputies pushed for more cuts, but Pulte said that the 51 was enough for now, one of the sources said.

One source characterized the cuts as thoughtful and methodical. No staffers have been removed from the counterterrorism group.

No further firings are planned for now, two of the sources said.

Advertisement

The cuts follow hundreds of staff reductions last year by former Director of National Intelligence Tulsi Gabbard, who stepped down last week. Last year’s planned downsizing sought to bring the office’s headcount from 2,000 to around 1,300.

President Trump has pushed for further cuts, directing Pulte to “execute the immediate and needed downsizing of the office” in a Truth Social post earlier this month.

The office is charged with overseeing the country’s intelligence agencies and helping them coordinate with each other. It was created in response to the Sept. 11, 2001, terrorist attacks, which investigators widely believe was preceded by a failure of intelligence agencies to share information. 

Since then, Gabbard and some lawmakers have argued the ODNI has become bloated and has added more bureaucracy to the intelligence community — worsening a problem it was created in part to resolve. 

Republican Sen. Tom Cotton of Arkansas, who chairs the Senate Intelligence Committee, said earlier this month the office has “grown far beyond its original mandate.”  Many of the office’s staff hail from other intelligence agencies but have been detailed to ODNI, and Cotton argued large numbers of them should be returned to their “home agencies.”

Advertisement

Sen. Mark Warner and Rep. Jim Himes, the top Democrats on the Senate and House intelligence panels, warned Pulte against making large-scale staff cuts, calling it an inappropriate course of action for an acting official without national security experience.

“While there is room to consider responsible reductions to ODNI’s workforce, any large cuts would follow on a substantial downsizing that has already occurred in 2025 and risk jeopardizing the mission of an organization explicitly created after 9/11 to prevent any future such terrorist attack,” the two Democrats wrote in a joint statement.

After Gabbard announced in May that she would resign from the post, Mr. Trump said he would install Pulte, a housing finance official, as acting director of national intelligence. He later nominated Jay Clayton, the top federal prosecutor in Manhattan, to serve as Senate-confirmed director.

Mr. Trump’s pick for acting director of national intelligence, who assumed the role on Friday, has sparked intense pushback in Congress. Democrats, and some Republicans, questioned the selection due to his lack of national security experience. 

Democratic Rep. Jason Crow of Colorado said Sunday he’s worried that “Americans are at risk” with Pulte serving as DNI “because we have someone who’s incompetent at the head of this agency,” in an interview on “Face the Nation with Margaret Brennan.”

Advertisement

In addition to Pulte’s lack of national security experience, Democrats have railed against the pick for his role in investigations into Mr. Trump’s political foes. Crow, who serves on the House Intelligence Committee, said he’s “obviously concerned that this is somebody who’s a political attack dog, and his single biggest qualification is that he’s loyal to Donald Trump and is willing to go after Donald Trump’s enemies.” But he said more immediately, he’s concerned about Americans’ safety.

“This is a really important position. This sits atop our intelligence agencies, and by law, Congress mandated that this person have significant intelligence experience because they have to make sure that we’re keeping Americans safe, which is not what Bill Pulte is capable of doing,” Crow said. 

Since Pulte’s selection, Democrats have declined to extend Section 702 of the Foreign Intelligence Surveillance Act, which grants intelligence agencies broad authority to spy on overseas targets, causing the legal provision to expire earlier this month

And as Senate GOP leaders tried to bring an end to the impasse by moving to quickly confirm Clayton as permanent director of national intelligence, the president abruptly called for Clayton’s confirmation hearing to be canceled last week.

Talks on extending FISA Section 702 were already strained, with some members of both parties pushing for stricter guardrails and arguing the program can scoop up Americans’ communications without a warrant. Intelligence officials say the program is essential to national security.

Advertisement

Asked whether Democrats have miscalculated, Crow said “not at all.”

“I know how important it is, but I’m unwilling to trade Americans’ constitutional rights, privacy and essential civil liberties for temporary extension to this program,” Crow said.

Republican Sen. Lindsey Graham of South Carolina said on “Face the Nation” that “any Democrat that shuts down FISA at a time of great peril for the United States is making a huge mistake.”

“We’re playing with fire here, no matter what side does it,” Graham said. “America needs FISA up and running.”

Continue Reading
Advertisement

Trending