₹ 14.13 Crore Frozen in Accounts of Congress MLA after Ed Raids on Unlawful Export of Iron Ore from Karnataka


Congress MLA Satish Krishna Sail Represents Karwar within the Karnataka Meeting. , Photograph Credit score: File Photograph

The Raids on the Premies Linked to Karwar MLA Satish Sail LED to the Seizure of ₹ 1.41 Crore from His Residence, and 6.75 kg of Gold Jewelery/Bullion from His Household’s Financial institution Lockers, In accordance with the Directorate of Enforcement (Ed)

On August 13 and 14, The Ed Raded 15 Places in Karwar in Karnataka, Goa, Mumbai in Maharashtra, and in New Delhi in Reference to the expense of INED IRON Ore, Iron Ore, SEZEDED by the inchibited by the inchibited by Karnataka from Belekeri Port in 2010. Mr. SAIL, Ashapura Minechem Restricted, Shree Lal Mahal Restricted, Swastik Steels (HOSEPET) Personal Restricted, ILC Industries Restricted and Sri Lakshmi Venkateshwara Venkateshwara Minerals Restricted Ware Convicated Forial England Export of Iron Ore. The overall worth of the unlawful bills carried out by Satish Krishna Sail was ₹ 86.78 Crore, the ed acknowledged.

Throughout the search, incriminating proof within the type of paperwork, e-mails, and information was seized, ed acknowledged in a press release on August 15. The ED Froze A number of Financial institution Accounts of Shree Mallikarjun Mallikarjun Mallikarjun Mallikarjun Mallikarjun Restricted, Satish Krishna Sail, and Ashapura Minechem Restricted, Having Funds Amouning to ₹ 14.13 Crore.

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