TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>ED Investigates TASMAC Liquor Monopoly for Alleged Money Laundering and Tender Irregularities Involving 1,000 Crore</h1> Enforcement Directorate conducted fresh searches at 10 locations related to TASMAC, a state liquor monopoly, in an ongoing money laundering investigation. The raids target potential irregularities in tender processes and alleged unaccounted cash transactions estimated at 1,000 crore rupees. This follows initial searches conducted in March under the Prevention of Money Laundering Act.
TaxTMI 
TaxTMI 
