ED seizes cash, gold worth Rs 6.8cr from MLA Sail's residence
2
Karwar: The officials of the
Enforcement Directorate
(ED), seized Rs 1.7 crore in cash and 6.8 kg of gold jewellery and bullion — estimated to be worth around Rs 6.8 crore — during a raid at the residence of Karwar MLA Satish Krishna Sail.
In a post on X, the ED stated that search operations were carried out on Aug 13 and 14 across multiple locations, including Karwar, Goa, Mumbai and New Delhi. The raids were conducted under the Prevention of Money Laundering Act (PMLA) as part of an ongoing probe against Satish Sail, other individuals and entities, who had earlier been convicted by the Special Court for MPs and MLAs in Bengaluru, in connection with the illegal export of iron ore fines.
During the searches, several incriminating documents, emails, records, among other things, were found. The ED has frozen approximately Rs 14.1 crore held in bank accounts linked to Sail.
It can be recalled that an extensive search was carried out by ED officials at Sail's residence at Sadashivagad in Karwar. Sail and his family members were reportedly not present in the house during the search. The ED officials questioned the staff at the residence, as well as bank officials, to examine the financial transactions linked to Sail.
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The bank officials were summoned by the ED to Sail's residence, where the details of each transaction carried out by him were examined, it is learnt.
It is also learnt that the ED officials sealed multiple lockers at his residence. According to sources, ED officials took away three trunks filled with documents reportedly belonging to Sail and his family members after the search was concluded.
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