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ED files chargesheet against Karnataka Cong MLA in China iron ore export case
November 16, 2025
|The Free Press Journal - Bhopal
The Enforcement Directorate on Saturday said it has filed a chargesheet against Karnataka Congress MLA Satish Krishna Sail and a company linked to him in a money laundering investigation related to alleged illegal export of iron ore worth Rs 44 crore.
The prosecution complaint was filed before a designated Prevention of Money Laundering Act (PMLA) court in Bengaluru, the federal probe agency said in a statement.
Sail, the 59-year-old legislator from the Karwar assembly seat in Uttara Kannada, and his company Shree Mallikarjun Shipping Pvt. Ltd. have been named as accused in the chargesheet, the ED said, adding that the MLA was its MD.
Sail was arrested by the ED in September.
هذه القصة من طبعة November 16, 2025 من The Free Press Journal - Bhopal.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The Free Press Journal - Bhopal
The Free Press Journal - Bhopal
Kokate moves HC against conviction; hearing on Friday
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