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ED files money laundering chargesheet against Karwar MLA Satish Krishna Sa
Updated : 6 months, 2 weeks ago IST
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun Shipping Pvt Ltd.
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Iron ore export case linking Karnataka MLA Satish Sail: ED raids 15 places
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday launched massive searches at 15 locations across Karnataka, Goa, and Mumbai in connection with a money laundering investigation involving Karnataka MLA Satish Krishna Sail and others.
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