https://www.taxtmi.com/news?id=36349 Enforcement Directorate conducted coordinated searches at about 25 locations targeting TASMAC offices, employees, distillery corporate offices and key associates linked to minister Senthil Balaji in a money laundering probe examining liquor sale transactions and the alleged role of intermediaries; the minister's personal premises were not searched, and the investigation revisits aspects of an earlier money laundering inquiry in which the minister was arrested and is now out on bail. en-us Thu, 06 Mar 2025 14:46:03 +0530 Thu, 06 Mar 2025 14:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36349 Enforcement Directorate conducted coordinated searches at about 25 locations targeting TASMAC offices, employees, distillery corporate offices and key associates linked to minister Senthil Balaji in a money laundering probe examining liquor sale transactions and the alleged role of intermediaries; the minister's personal premises were not searched, and the investigation revisits aspects of an earlier money laundering inquiry in which the minister was arrested and is now out on bail. News - Thu, 06 Mar 2025 14:46:03 +0530 https://www.taxtmi.com/news?id=36349