ED Interrogates TASMAC Managing Director S. Visakan, Conducts Searches at 12 Locations for the Second Day

ED interrogates TASMAC Managing Director S. Visakan, conducts searches at 12 locations for the second day

Enforcement Directorate continues searches at 12 locations, including TASMAC MD's residence, following Madras High Court directive.

MRC apartment sealed by Enforcement Directorate. Probe into ‘liquor scam’

Facebook Twitter WhatsApp LinkedIn Email Print Officers of the Directorate of Enforcement  ( ED) have sealed an apartment in a complex in MRC Nagar, in R A Puram in connection with a probe into an alleged Rs.1000 crores scan in TASMAC, the state liquor trading corporation. This happened on Friday and was part of a wide probe undertaken by the ED. Since the resident, a businessman was not at home, the flat was sealed and officers spoke to others …

ED Grills TASMAC MD In Alleged Liquor Scam; Raids Continue Across Chennai - The Commune

The Enforcement Directorate (ED) on Saturday questioned Tamil Nadu State Marketing Corporation (TASMAC) Managing Director S. Visakan at its Nungambakkam office, a day after conducting extensive searches at his residence and other premises in connection with the alleged liquor scam. Visakan, a senior IAS officer, was summoned to the ED office on Saturday following a long round of interrogation at his residence in Manapakkam on Friday. His wife wa…

ED intensifies investigation in TASMAC case - News Today

The Enforcement Directorate (ED) has intensified its investigation into a suspected ₹1,000 crore money laundering case involving the Tamil Nadu State Marketing Corporation (TASMAC). On Saturday, TASMAC Managing Director S. Visakan, an IAS officer, was brought in for the second consecutive day of questioning at the ED’s Nungambakkam office, following extensive searches at his Manapakkam residence. The ED’s probe, initiated under the Prevention of…

ED raids TASMAC Managing Director house for 2nd day

ED raids TASMAC Managing Director house for 2nd day prabukumar@nak… Sat, 17/05/2025 - 07:35 Upload Images