ED conducts fresh searches in Tamil Nadu TASMAC case

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..... ED conducts fresh searches in Tamil Nadu TASMAC case
PMLA / Black Money
Dated:- 16-5-2025
PTI
Chennai, May 16 (PTI) The Enforcement Directorate on Friday conducted fresh searches in Tamil .....

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..... Nadu in connection with the TASMAC-linked money laundering case, officials said. About 10 locations linked to TASMAC officials and agents are being raided under the Prevention of Money Laundering Ac .....

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..... t (PMLA), they said. TASMAC is a state government body that has monopoly over liquor trade in the state. The federal probe agency had conducted the first set of raids in this case in March. It h .....

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..... ad then said that alleged irregularities in the operations of TASMAC were found including "manipulation" in the tender processes and "unaccounted" cash transactions of Rs 1,000 crore through distiller .....

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..... y companies. PTI NES MNK MNK
News - Press release - PIB .....

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