TaxTMI 
TaxTMI 
Tamil Nadu: ED raids in case against TASMAC, entities linked to Senthil Balaji
X X X X Extracts X X X X
X X X X Extracts X X X X
....amil Nadu: ED raids in case against TASMAC, entities linked to Senthil Balaji<BR>PTI News<BR>Dated:- 6-3-2025<BR>PTI<BR>New Delhi, Mar 6 (PTI) The Enforcement Directorate on Thursday conducted searche....
X X X X Extracts X X X X
X X X X Extracts X X X X
....s at multiple locations in Tamil Nadu as part of a money laundering probe linked to alleged irregularities in the Tamil Nadu State Marketing Corporation (TASMAC), including the purported role of its m....
X X X X Extracts X X X X
X X X X Extracts X X X X
....inister Senthil Balaji, official sources said. The raids were conducted at about 25 locations in the state, including in Chennai, Thanjavur, Pudukkottai and some other cities. The offices of TASMA....
X X X X Extracts X X X X
X X X X Extracts X X X X
....C, its employees, corporate offices of distilleries and plants as well as "key associates" linked to Balaji are being covered, the sources said. No premises of the minister are being searched, they sa....
X X X X Extracts X X X X
X X X X Extracts X X X X
....id. Balaji, the minister for electricity, also has TASMAC under his charge. The TASMAC holds monopoly over liquor trade in the state. The agency is looking at sale transactions of liquor and the r....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ole of some alleged middlemen in connection with TASMAC, they said. The ED has been probing the role of Balaji, a DMK leader, in an earlier money laundering investigation liked to the 'cash for jobs....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... scam' in the state transport department. He was arrested by the federal agency in this case and is out on bail now. PTI NES DV DV<BR> News - Press release - PIB....