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ED Summons Tasmac MD & 3 Officials in ₹1,000 Cr Money Laundering Probe
The New Indian Express Dharmapuri
|April 25, 2025
Action comes day after HC order; officials had earlier alleged harassment by ED during raid
A day after the Madras High Court dismissed the petitions by Tasmac and the state government against the Enforcement Directorate's (ED) raids on the Tasmac premises last month, the central agency on Thursday issued summons to four senior Tasmac officials, including its managing director Dr S Visakan, for questioning in the alleged ₹1,000 crore money laundering scam that the agency is investigating, official sources said.
Apart from Visakan, summons has been issued to three other top officials, including general managers, of the state-owned liquor distribution firm.
They are slated to appear before the ED's Chennai zonal office in Nungambakkam next week, sources indicated.
Denne historien er fra April 25, 2025-utgaven av The New Indian Express Dharmapuri.
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FLERE HISTORIER FRA The New Indian Express Dharmapuri
The New Indian Express Dharmapuri
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