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TASMAC HQ Raided on Suspicion of Finding Proceeds of Crime: ED to HC
Hindustan Times Haryana
|April 17, 2025
The Enforcement Directorate (ED) told the Madras high court on Wednesday that it had raided the headquarters of the Tamil Nadu government's liquor distribution arm, TASMAC, last month since it had reasons to believe that proceeds of crime or records connected to such proceeds of crime were stored at the premises.
BENGALURU:
Additional solicitor general SV Raju, who appeared for ED, told a bench of justices SM Subramaniam and K Rajasekar that there was no reason to question the central agency's jurisdiction in the present case. Raju said that Section 17 of the Prevention of Money Laundering Act (PMLA) provided that ED can conduct a raid at any place even if it has a mere suspicion that proceeds of crime or their records are kept there.
This story is from the April 17, 2025 edition of Hindustan Times Haryana.
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