<p>Chennai: The Enforcement Directorate on Friday conducted fresh searches in Tamil Nadu in connection with the TASMAC-linked money laundering case, officials said.</p>.<p>About 10 locations linked to TASMAC officials and agents are being raided under the Prevention of Money Laundering Act (PMLA), they said.</p>.Enforcement Directorate arrests owner of Gujarat's leading newspaper.<p>TASMAC is a state government body that has monopoly over liquor trade in the state.</p>.<p>The federal probe agency had conducted the first set of raids in this case in March.</p>.<p>It had then said that alleged irregularities in the operations of TASMAC were found including "manipulation" in the tender processes and "unaccounted" cash transactions of Rs 1,000 crore through distillery companies. </p>
<p>Chennai: The Enforcement Directorate on Friday conducted fresh searches in Tamil Nadu in connection with the TASMAC-linked money laundering case, officials said.</p>.<p>About 10 locations linked to TASMAC officials and agents are being raided under the Prevention of Money Laundering Act (PMLA), they said.</p>.Enforcement Directorate arrests owner of Gujarat's leading newspaper.<p>TASMAC is a state government body that has monopoly over liquor trade in the state.</p>.<p>The federal probe agency had conducted the first set of raids in this case in March.</p>.<p>It had then said that alleged irregularities in the operations of TASMAC were found including "manipulation" in the tender processes and "unaccounted" cash transactions of Rs 1,000 crore through distillery companies. </p>