What’s Happening with TASMAC MD S. Visakan and the Liquor Scam?
Click to start listening
Synopsis
In a significant development, the Enforcement Directorate has intensified its investigation into the alleged liquor scam involving TASMAC MD S. Visakan. With multiple locations under scrutiny and potential misuse of public resources at stake, the unfolding events raise critical questions about governance and accountability in Tamil Nadu.
Key Takeaways
- Ongoing ED Investigation: The Enforcement Directorate is intensifying its inquiry into the liquor scam involving TASMAC's MD.
- Multiple Locations Under Scrutiny: Approximately 10 locations in Chennai linked to the scam are being investigated.
- Financial Irregularities: The case involves allegations of misappropriation of government funds through shell companies.
- Importance of Governance: The situation highlights the need for accountability in state-run enterprises.
- Future Developments Expected: Further questioning and forensic examinations are anticipated as the investigation unfolds.
Chennai, May 17 (NationPress) The Enforcement Directorate (ED) interrogated S. Visakan, the Managing Director of Tamil Nadu State Marketing Corporation (TASMAC), at its office in Nungambakkam on Saturday. This follows an extensive search at his residence and other locations linked to the ongoing investigation into the alleged liquor scam. Visakan, a senior IAS officer, was called in for questioning after being extensively interrogated at his Manapakkam home the previous day.
On Friday evening, his wife was also subjected to questioning.
Additionally, ED officials resumed their search at Visakan's home on Saturday, marking the second consecutive day of operations.
The ongoing investigations are being carried out under the Prevention of Money Laundering Act (PMLA).
The ED's inquiry has expanded to cover around 10 locations in and around Chennai, including properties tied to senior TASMAC officials and liquor contractors, as well as entities that have received government contracts.
Among those under scrutiny is Akash Baskaran, a film producer associated with Dawn Pictures, along with a tech firm allegedly awarded contracts by the Tamil Nadu government.
Officials indicated that this coordinated action is based on intelligence reports and financial transaction trails that imply irregularities involving the alleged misappropriation of government funds through shell companies and benami entities.
The association of TASMAC—a government-operated body that monopolizes liquor sales in the state—has raised alarms regarding the possible exploitation of public resources. The agency considers S. Visakan's tenure as TASMAC MD during the period in question to be of significant importance.
Sources revealed that financial documents, digital evidence, and statements from key individuals are being meticulously analyzed to ascertain the extent of any wrongdoing.
The ED has yet to release an official statement clarifying the specifics or breadth of the allegations. Nonetheless, officials confirmed that further questioning and forensic examination of the confiscated documents are anticipated in the forthcoming days as the investigation advances.
Point of View
It is crucial to maintain an unbiased perspective while reporting on the ongoing investigations into the liquor scam involving TASMAC. The actions of the Enforcement Directorate reflect the need for transparency and accountability in governance, particularly in state-run enterprises. The developments in this case warrant close attention as they may have broader implications for governance and public trust in the region.
NationPress
08/06/2025
Frequently Asked Questions
What is the liquor scam involving TASMAC?
The liquor scam involves allegations of misappropriation of government funds through shell companies and irregular financial transactions linked to TASMAC, the state-run liquor sales monopoly in Tamil Nadu.
Who is S. Visakan?
S. Visakan is the Managing Director of TASMAC and a senior IAS officer who is currently being investigated by the Enforcement Directorate in connection with the liquor scam.
What actions have been taken by the Enforcement Directorate?
The Enforcement Directorate has conducted searches at multiple locations, including the residence of S. Visakan, and is questioning involved individuals as part of their investigation under the Prevention of Money Laundering Act.
How many locations are under investigation?
Approximately 10 locations in and around Chennai are currently being scrutinized in connection with the alleged liquor scam.
What are the potential implications of this investigation?
The investigation could have significant implications for governance and public trust in Tamil Nadu, particularly regarding the management of state-run enterprises like TASMAC.
