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>Financial Misconduct Probe Reveals Systemic Corruption in State Liquor Corporation Through Kickbacks and Tender Manipulation</h1> Enforcement Directorate uncovered alleged financial irregularities in TASMAC, a state-owned liquor corporation in Tamil Nadu. The agency discovered potential money laundering involving kickbacks, software tampering, and manipulated tender processes. Evidence includes inflated liquor sales, irregular bar licensing, and suspicious cash transactions. The Supreme Court has temporarily stayed the ED's investigation, with the agency preparing to present its findings in the next hearing.
TaxTMI 
TaxTMI 
