Who’s Next in Line? ED Narrows Down New Leads in Explosive TASMAC Corruption Case

ED Narrows Down New Leads in Explosive TASMAC Corruption Case

In a major breakthrough in the ongoing investigation into the ₹1,000 crore TASMAC corruption scandal, the Enforcement Directorate (ED) has uncovered new leads that could implicate more influential figures linked to the state-run liquor distribution network in Tamil Nadu.

Following intensive searches at the residence of TASMAC Managing Director S. Visakan in Chennai’s Manapakkam locality, ED officials have reportedly seized a cache of critical documents — some of which were found torn and discarded near his property.

Explosive New Evidence

Among the seized papers, officials discovered a revealing letter addressed to “Dear Brother,” which allegedly details TASMAC operations and includes references to former departmental ministers. The document also mentions communications with the state’s Finance and Home Ministers, raising serious questions about political interference and the extent of corruption within the government-run liquor corporation.

The ED claims that tenders for liquor shop operations were issued following a High Court directive — yet the benefits, they say, disproportionately favored members of the ruling DMK party. According to sources, internal party disputes also emerged over the tender allotments, further complicating the scandal.

DMK Links and Shadow Deals

The investigation has now zoomed in on businessman Ratheesh, a close associate of Deputy Chief Minister Udhayanidhi Stalin, who is believed to be deeply entangled in the liquor shop tendering process. Ratheesh’s MRC Nagar apartment, said to be a hotspot for backdoor dealings, has been sealed by authorities. ED officials confirmed that a summons will soon be issued to question him.

Sources suggest that Ratheesh’s involvement might be far more significant than initially assumed — potentially placing him at the center of the liquor scam web. Conversations between Ratheesh and Visakan have surfaced, pointing to coordinated efforts in manipulating liquor purchases and allocations.

Film Producer Also Under Scanner

Meanwhile, film producer Akash Bhaskaran is also under the ED’s radar. His home was searched in connection with alleged illegal money transfers tied to the liquor trade. Investigators have seized additional documents that are currently being scrutinized. Officials say these materials might lead to the next big revelation in the case.

What’s Next?

With the trail of evidence leading to powerful business and political circles, speculation is rife over who might be the next high-profile figure summoned in this corruption probe. As the ED continues to follow the money, political tensions are mounting in Tamil Nadu, with many wondering: Who will fall next in the TASMAC scandal?