HC dismisses pleas by TASMAC against ED's raid on its premises

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..... HC dismisses pleas by TASMAC against ED's raid on its premises
PTI News
Dated:- 23-4-2025
PTI
Chennai, April 23 (PTI) The Madras High Court on Wednesday dismissed the petitions filed by Ta .....

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..... mil Nadu State Marketing Corporation (TASMAC) and the state government, which challenged the raids conducted by the ED on the premises of the state-run liquor retailer in March. A division bench comp .....

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..... rising Justices S M Subramaniam and K Rajasekar dismissed two writ petitions filed by TASMAC and one by the TN government. The bench directed the Enforcement Directorate (ED) to proceed with all furt .....

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..... her action under the Prevention of Money Laundering Act (PMLA). According to ED, it had found serious financial fraud involving distillery companies and bottling entities through generation of unacco .....

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..... unted cash and illicit payments. In its petition, TASMAC sought a direction to the ED not to harass its employees under the guise of investigation. It also sought a declaration that the ED's action .....

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..... of investigating the offence within the territorial limits of the state was violative of federalism. PTI CORR SA ADB
News - Press release - PIB .....

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