Friday, April 25, 2025

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TASMAC

Tamil Nadu government approaches Madras High Court against ED investigation in TASMAC money laundering case

The ED pointed out that their findings are based on recent data and clearly indicated suspicious money transactions in TASMAC in Tamil Nadu.

Tamil Nadu liquor scam: ED detects unaccounted cash deals worth over ₹1,000 crore in TASMAC operations 

The ED searches at TASMAC locations revealed large-scale financial fraud involving distillery companies and bottling entities in Tamil Nadu.

AIADMK MLA proposes mobile liquor sales to ‘ease hardship’ faced by customers in Tamil Nadu

Comparing the situation with that of ticket sales, the MLA said that people had to stand in long queues for just one bottle of liquor

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