TaxTMI 
TaxTMI 
HC dismisses pleas by TASMAC against ED's raid on its premises
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....C dismisses pleas by TASMAC against ED's raid on its premises<BR>PTI News<BR>Dated:- 23-4-2025<BR>PTI<BR>Chennai, April 23 (PTI) The Madras High Court on Wednesday dismissed the petitions filed by Tam....
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....il Nadu State Marketing Corporation (TASMAC) and the state government, which challenged the raids conducted by the ED on the premises of the state-run liquor retailer in March. A division bench compr....
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....ising Justices S M Subramaniam and K Rajasekar dismissed two writ petitions filed by TASMAC and one by the TN government. The bench directed the Enforcement Directorate (ED) to proceed with all furth....
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....er action under the Prevention of Money Laundering Act (PMLA). According to ED, it had found serious financial fraud involving distillery companies and bottling entities through generation of unaccou....
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....nted cash and illicit payments. In its petition, TASMAC sought a direction to the ED not to harass its employees under the guise of investigation. It also sought a declaration that the ED's action o....
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....f investigating the offence within the territorial limits of the state was violative of federalism. PTI CORR SA ADB<BR> News - Press release - PIB....