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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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"They are targeting only Congress MLAs": DK Shivakumar following Karnataka
Updated : 8 months ago IST
Following the arrest of Karnataka MLA Satish Krishna Sail in an ongoing money laundering case, Karnataka Deputy Chief Minister DK Shivakumar accused the Enforcement Directorate (ED) of targeting Congress party members.
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ED arrests Karnataka MLA Satish Sail in money laundering case
Updated : 8 months ago IST
The arrest was made by ED's Bengaluru Zonal Office on Tuesday night after a day-long interrogation of the legislator, who had deposed before the agency earlier that day.
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Iron ore export case linking Karnataka MLA Satish Sail: ED raids 15 places
Updated : 9 months, 3 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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