Earlier, a special court had found Satish Krishna Sail and others guilty in multiple cases related to the illegal export of iron ore through Belekeri port in Karnataka. In 2024, the High Court of Karnataka had ordered suspension of the seven-year prison sentence of the MLA.
The Enforcement Directorate raided premises linked to Karnataka Congress MLA Satish Krishna Sail and some others on August 13 as part of a money laundering investigation against the legislator in a case related to alleged illegal export of iron ore, official sources said.
At least 15 premises in Karnataka, Goa and Mumbai are being searched under the Prevention of Money Laundering Act (PMLA), the sources said.
The Directorate of Enforcement (ED), Bengaluru Zonal Office, on Saturday filed a prosecution complaint before the Special Court…
Enforcement Directorate officials conduct search at Congress MLA Satish Sail's residence in Karwar, family cooperates during raid.
Enforcement Directorate conducts raids on Ballari district officials' residences in connection with financial irregularities,…
ED conducts raids at 21 locations in Karnataka and beyond, uncovering a major cryptocurrency fraud scheme targeting investors.
Enforcement Directorate raids premises in Ranchi and Delhi linked to money laundering investigation in alleged land scam case.
Special Court grants 4 more days of custody to MLA K.C. Veerendra for illegal betting operation probe.
