TASMAC money laundering case: ED's second round of raids in Tamil Nadu
New Delhi: The Enforcement Directorate (ED) intensified its investigation into alleged money laundering within Tamil Nadu’s TASMAC (Tamil Nadu State Marketing Corporation) with fresh raids conducted on Friday. At least twelve locations linked to TASMAC officials and agents were targeted, marking the second major wave of enforcement actions since March. The initial raids in March uncovered evidence suggesting significant financial irregularities within the state-run liquor monopoly. The ED alleges manipulation of tender processes and unaccounted cash transactions, with estimates reaching ₹1,000 crore, implicating distillery companies in the alleged scheme.
This latest round of raids has........
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