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TASMAC Money laundering case: ED conducts raids across 10 locations in Tamil Nadu

2025-05-16 8 Dailymotion

Chennai (Tamil Nadu),May 16, 2025( ANI) : Enforcement Directorate  is conducting raids at various premises across many districts of the state under the provisions of PMLA, 2002 for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities and persons. According to officials 10 premises are covered in this search which started early morning today.