https://www.taxtmi.com/news?id=43834 Fresh searches were conducted under the Prevention of Money Laundering Act in Tamil Nadu in a TASMAC-linked money laundering investigation; about ten locations linked to TASMAC officials and agents were raided to probe alleged tender manipulation and unaccounted cash transactions routed through distillery companies, following earlier raids in March. en-us Fri, 16 May 2025 08:31:03 +0530 Fri, 16 May 2025 08:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43834 Fresh searches were conducted under the Prevention of Money Laundering Act in Tamil Nadu in a TASMAC-linked money laundering investigation; about ten locations linked to TASMAC officials and agents were raided to probe alleged tender manipulation and unaccounted cash transactions routed through distillery companies, following earlier raids in March. News - Fri, 16 May 2025 08:31:03 +0530 https://www.taxtmi.com/news?id=43834