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The Chennai unit began an investigation based on 41 FIRs registered by the Tamil Nadu Vigilance Department under sections of ...
TASMAC is a state monopoly that operates about 7,000 liquor outlets in Tamil Nadu. The ED is investigating alleged financial ...
Supreme Court halts ED investigation into ₹1,000 crore TASMAC scam, criticizes agency for overstepping boundaries.
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India Today on MSNED crossing all limits: Supreme Court halts probe into Tamil Nadu liquor scamThe Supreme Court temporarily stayed the Enforcement Directorate’s probe into Tamil Nadu’s liquor body Tasmac. The order, ...
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Asian News International on MSNSC stay on TASMAC probe not a clean chit to DMK: AIADMK's Kovai SathyanThis is an interim stay by the SC, there is nothing big to cheer about, it is not a judgement, it is just an observation, he ...
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Asian News International on MSN"ED is crossing all limits": SC stays probe on Tamil Nadu's TASMAC, issues notice to EDThe Supreme Court on Thursday stayed the ongoing investigation undertaken by the ED (Directorate of Enforcement) against ...
The Enforcement Directorate identified some prime suspects moving alleged kickbacks in cash and tampering with TASMAC’s indenting system in Tamil Nadu just before the Supreme Court stayed its money ...
Actress Kayadu Lohars name has emerged in the Enforcement Directorate’s probe into the TASMAC scam, with officials examining ...
A bench comprising Chief Justice BR Gavai and Justice AG Masih reprimanded the ED, stating that the agency had been "crossing ...
The Supreme Court has put a hold on the Enforcement Directorate's (ED) money laundering investigation into TASMAC, Tamil Nadu ...
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and ...
Supreme Court on Thursday thrice said \"ED is crossing all limits\" and stayed the agency's investigation into alleged money ...
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