CHENNAI: The Enforcement Directorate (ED), in a statement on Thursday, alleged that its recent searches in Tasmac offices ...
ED Chennai seizes incriminating documents in search operations related to TASMAC, revealing financial fraud and corruption ...
The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the tender ...
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Enforcement Directorate uncovers financial fraud involving distilleries and bottling companies, siphoning off over ₹1,000 ...
Evidence revealed direct communication between distillery companies and senior TASMAC officials, exposing efforts to secure increased indent orders and undue favours.
The Enforcement Directorate (ED) has claimed to have unearthed a large-scale financial fraud amounting to ₹1,000 crore during ...
The ED said it found unaccounted cash deals involving private distilleries, bottling firms and officials of state-owned liquor corporation, Tasmac, in Tamil Nadu in an alleged Rs 1,000 crore scam.
After a long day at the office, a pretty typical presenting line I hear is, “I see a little indent around my ankle from where ...
DMK minister V Senthil Balaji said, "I will face this legally. The specific FIR details mentioned in the ED statement are ...