ED Conducts Fresh Raids in Tamil Nadu Liquor Money Laundering Case

The Enforcement Directorate (ED) has intensified its investigation into money laundering activities linked to the Tamil Nadu State Marketing Corporation (TASMAC) with fresh raids across multiple locations. This follows earlier operations that uncovered significant irregularities in TASMAC's dealings, including questionable tender processes and unaccounted transactions amounting to ₹1,000 crore. The ED's ongoing scrutiny highlights the agency's commitment to tackling financial misconduct within the state's liquor trade. Stay tuned for more updates on this developing story.

By Narendra Chaudhary May 16, 2025, 10:23 IST

Enforcement Directorate Targets TASMAC in Money Laundering Investigation

The Enforcement Directorate (ED) has launched new raids in Tamil Nadu on Friday, focusing on a money laundering case linked to the Tamil Nadu State Marketing Corporation (TASMAC). Officials confirmed the operation.

According to the authorities, searches are being conducted at approximately ten locations associated with TASMAC officials and agents under the Prevention of Money Laundering Act (PMLA).

TASMAC, which operates as a government entity, holds a monopoly over the liquor trade in Tamil Nadu. This is not the first time the ED has acted in this matter, as initial raids took place in March.

During the earlier investigation, the ED reported discovering irregularities in TASMAC's operations, including manipulation of tender processes and a transaction of ₹1,000 crore through a distillery company that lacked proper documentation.