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.

This 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 ...

Issuing notice to the ED on the plea filed by the Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC), ...

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 ...

The DMK-run state government and TASMAC moved the top court against the raids conducted by the ED at the premises of TASMAC.

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 rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and ...

Actress Kayadu Lohars name has emerged in the Enforcement Directorate’s probe into the TASMAC scam, with officials examining ...

The Supreme Court on Thursday stayed the ongoing investigation undertaken by the ED (Directorate of Enforcement) against ...

The Supreme Court has put a hold on the Enforcement Directorate's (ED) money laundering investigation into TASMAC, Tamil Nadu ...