**ED Conducts Fresh Raids in Tamil Nadu’s Tasmac Money Laundering Case**
The Enforcement Directorate (ED) has intensified its investigation into the money laundering case linked to the Tamil Nadu State Marketing Corporation (Tasmac) by conducting new searches at approximately 10 locations across Tamil Nadu. These operations, carried out under the Prevention of Money Laundering Act (PMLA), targeted premises associated with Tasmac officials and agents. Additionally, the ED reportedly raided the home of a Tamil film producer.
Tasmac, a government-run entity, maintains a monopoly over liquor sales in Tamil Nadu. The ED’s investigation began in March, revealing significant irregularities, including tender manipulation and unaccounted cash transactions amounting to ₹1,000 crore through distillery companies. During the initial raids on March 6, the agency uncovered extensive corruption within Tasmac offices.
The ED’s findings indicated serious misconduct, including the collection of excess charges ranging from ₹10 to ₹30 per bottle by Tasmac outlets, which involved collusion among officials. The agency identified three main issues: Tasmac shops charging more than the actual maximum retail price (MRP), distillery companies providing kickbacks to Tasmac officials for supply orders, and senior officials soliciting bribes from retail Tasmac shops for staff transfers and postings.
As the investigation unfolds, the ED continues to gather evidence to address the alleged corruption within Tasmac, aiming to hold accountable those involved in these illicit activities.
**FAQ**
**What is the Tasmac money laundering case about?**
The Tasmac money laundering case involves allegations of large-scale corruption, including tender manipulation and unaccounted cash transactions linked to liquor sales in Tamil Nadu.
