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TASMAC

News Reports

Supreme Court stays ED investigation against Tamil Nadu’s TASMAC, asks agency to look at individuals instead of corporation; earlier Madras HC had allowed the...

OpIndia Staff -
The Supreme Court had issued a notice to the ED after the Tamil Nadu government approached the Supreme Court challenging the Madras High Court order allowing the ED to investigation to proceed in the alleged Rs 1000 crore scam in TASMAC.
News Reports

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

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

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

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

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

OpIndia Staff -
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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