Ed -Reait Tamil Nadu Tasmak case, action under PMLA law
In Tamil Nadu Tasmak case Re -Right
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Introducing Directorate (ED) Tamil Nadu State Marketing Corporation (ED)Tasmac) In the case of state -related money laundering, Friday again tests. Officers provided this information. Officials said that under the Panchayat Prevention Act (PMLA), there are about 10 locations related to Tasmak officials and agents. Tasmac, a state government’s organization, has a monopoly on liquor trade in Tamil Nadu. The ED was first checked for the first time in March. The ED later stated that there were irregularities in the task force, in which the tender processes were translated by the handling and distilled company, which was a thousand crores of rupees, which did not account for it.
Anomals are found between applicant KYC and request drafts
On March 6, 2025, the ED recovered data on the extra charge for a bottle of Rs 10-30 per bottle at taskmocketing stalls associated with indental orders in support of the transfer posting, transport tender manipulation, bar license tender, some distiller. The investigation revealed that Tasmak’s traffic tender was defrauded, including conflicts between the applicant KYC details and request drafts, and the tenders were given even when there was only one applicant.
Tasmac pays over Rs 100 crore annually for transporters. Bar licenses are said to have been assigned to applicants without GST/PAN number or appropriate KYC documents. Investigations have revealed that there is a direct conversation between Distilly companies and senior taskmak officials, aimed at getting intent orders and unfair offers. Financial fraud includes distiller and bottled companies. He is said to have exaggerated the costs and made a fake purchase of over Rs 1,000 crore. This money was used to bribe for an increased delivery order. Bott companies are said to have exaggerated sales statistics to facilitate additional allowances, and they were later cut into cash by reducing the commission. This conflict includes misuse of financial registrations, covering cash flow, and tax evasion. ED continues to investigate the role of employees and colleagues of Tasmac, Distilly and bottled companies involved in these illegal activities.
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