Money Laundering Case: ED raids multiple premises in Tamil Nadu in TASMAC

Money Laundering Case: ED raids multiple premises in Tamil Nadu in TASMAC

The Enforcement Directorate (ED) is conducting raids at multiple premises across Tamil Nadu in connection with alleged offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and associated entities under the Prevention of Money Laundering Act (PMLA), 2002. According to officials, searches began early this morning today covering 10 locations. The investigation follows multiple…

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