ED, Chennai has conducted search operations at various premises across many districts of Tamil Nadu on 06.03.2025 under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons. During the search operations, various incriminating documents were recovered and seized.

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Press Release 13/03/2025 Directorate of Enforcement (ED), Chennai has conducted search operations at various premises across many districts of Tamil Nadu on 06.03.2025 under the provisions of Prevention of Money…

Continue ReadingED, Chennai has conducted search operations at various premises across many districts of Tamil Nadu on 06.03.2025 under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons. During the search operations, various incriminating documents were recovered and seized.