The Directorate for Enforcement of Law (ED) arrested Karnataka Mla Satish Krishna on Tuesday in the case of washing money associated with alleged illegal export of iron ore in the state, reported and quoted resources.
After his questioning to the Bengaluru Zonal Federal Probe, the Mil’s Congress from the headquarters of Karwar Assembly in Uttara Kannada was taken late on Tuesday evening.
Satish Krishna Sail was made before a special judgment on Tuesday, which sent him to a one -day custody of ED. The MLA Congress will be made again on Wednesday and the agency will look for its new ties.
Sail is the second congress of the MLA, which has been arrested in the last few weeks. At the beginning of August, Chitradurga was arrested by KC Veerendra “Puppy” in an alleged illegal case of washing money associated with betting betting.
Illegal export probe of iron ore
Ed arrested the sail in alleged illegal export of iron ore companies, which was allegedly associated with the legislature.
The probe came from the 2010 case from Karnataka Lokayukta, which discovered about eight lakh tons illegally transported iron ore from Belalary to the port of Belekei.
In this case, ED made a search on 13-14. August in Karwar, Goa, Mumbai and Delhi.
According to ED, companies such as Ashapura Minech, Shree Lal Mahal, Swastik Steels (Hospeet), ILC Industries and Sri Lakshmi Venkateshwara Minerals were attacked.
Sail was convicted by a special court for deputies and MLA in Bengalur for the “illegal” export of fine Železná Ruda, which was made by Shree Mallikarjun Shipping, in a secret agreement with others, Ed said in a statement. MALLIKARJUN SHIPPING is mentioned as a company owned by Sail.
Iron ore fines are iron rocks composed mainly of small particles, which are usually used as a raw material in the steel industry for the production of Pig iron. Ed said that his probe against the MLA and others is based on this order to convict a special court.
In 2024, however, the High Court in Karnataka ordered the suspension of a seven -year sentence of the MLA.
The ED survey found that the sail, in a secret agreement with other business entities and the Belekereri port officials, had “illegally” exported fines of iron ore, which added between 19 April 2010 to 10 June 2010 that this shipment was already in the forest department.
“The total value of illegal exports performed by Satish Krishna Sail was through this company £86.78 crore, ”Ed said.
Ed said the search resulted in seizures £1.41 crore cash “from the sail residence” and £27 Lakh cash confiscated from the SRI LAL Mahal Ltd. He added that gold jewelry and Bullions weighing 6.75 kg were confiscated from the Sail Family Bank box.
During the search operations ED crushed the bank accounts of the accused entities held £14.13 deposits crore.
(Tagstotranslate) Directorate for Pravo enforcement
