TaxTMI 
TaxTMI 
ED conducts fresh searches in Tamil Nadu TASMAC case
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....D conducts fresh searches in Tamil Nadu TASMAC case<BR>PMLA / Black Money<BR>Dated:- 16-5-2025<BR>PTI<BR>Chennai, May 16 (PTI) The Enforcement Directorate on Friday conducted fresh searches in Tamil N....
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....adu in connection with the TASMAC-linked money laundering case, officials said. About 10 locations linked to TASMAC officials and agents are being raided under the Prevention of Money Laundering Act....
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.... (PMLA), they said. TASMAC is a state government body that has monopoly over liquor trade in the state. The federal probe agency had conducted the first set of raids in this case in March. It ha....
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....d then said that alleged irregularities in the operations of TASMAC were found including "manipulation" in the tender processes and "unaccounted" cash transactions of Rs 1,000 crore through distillery....
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.... companies. PTI NES MNK MNK<BR> News - Press release - PIB....