‘Unfair to blame Tasmac for distillery-bottle-makers’ deal’
Chennai: Electricity, prohibition and excise minister V Senthilbalaji on Friday countered the Enforcement Directorate's (ED) ...
Tasmac scraps ‘special order’ liquor system
CHENNAI: Tamil Nadu State Marketing Corporation (Tasmac) has temporarily scrapped the ‘special order’ system, which allowed ...
ED seizes incriminating documents across TN related to offences at TASMAC
ED Chennai seizes incriminating documents in search operations related to TASMAC, revealing financial fraud and corruption ...
Tamil Nadu: Ready To Face ED Action Over TASMAC, Says Minister Senthil Balaji
The Excise Minister asserted the state-owned liquor company Tamil Nadu State Marketing Corporation (TASMAC) was working with ...
After raid at 25 places, ED claims Rs 1,000 crore financial fraud in Tasmac
CHENNAI: The Enforcement Directorate (ED), in a statement on Thursday, alleged that its recent searches in Tasmac offices ...
BJP to protest outside TASMAC head office on Monday
Tamil Nadu BJP plans protest over ₹1,000 crore TASMAC scandal, accusing Chief Minister Stalin of corruption cover-up.
ABP News on MSN1d
ED Alleges Rs 1,000 Crore Liquor 'Scam' In TASMAC Operations In Tamil Nadu
The revelations followed extensive searches conducted by the Enforcement Directorate (ED) on March 6 across multiple ...
Tamil Nadu's TASMAC At Heart Of Rs 1,000-Crore Liquor Scam, ED Probes Bogus Purchases
The Enforcement Directorate (ED) has alleged a Rs 1,000-crore scam involving TASMAC, distilleries, and bottle-making ...
‘ED has ulterior motives’: Senthilbalaji denies financial irregularities in Tasmac
Minister Senthilbalaji refutes ED's allegations of financial fraud in Tasmac, calling them baseless and politically motivated ...
The News Minute1d
Tamil Nadu: ED alleges Rs 1,000 crore scam in TASMAC, likely to summon officials
The Enforcement Directorate (ED) has claimed to have unearthed a large-scale financial fraud amounting to ₹1,000 crore during ...
TASMAC Liquor Fraud: ED Exposes Massive ₹1,000-Crore Liquor Scam In Tamil Nadu; DMK Minister & Others Under Investigation
The Enforcement Directorate (ED) has uncovered a liquor scam involving DMK Minister V Senthil Balaji and other senior figures ...
The Financial Express1d
TASMAC Scam: Senthil Balaji denies Rs 1,000 crore corruption allegations; BJP, AIADMK demand answers
Distilleries allegedly inflated expenses and created fake purchases through bottle-making companies, diverting around Rs 1,000 crore into unaccounted funds and shell companies. These funds were ...