New Delhi: The Enforcement Directorate identified some prime suspects moving alleged kickbacks in cash and tampering with TASMAC’s indenting system in Tamil Nadu just before the Supreme Court stayed its money laundering probe and observed that the central agency was “crossing all limits” and violating the federal concept of governance.
Official sources said the agency was about to record the statement of some important players in this money laundering case after it unearthed some “incriminating” WhatsApp chats between a top official of TASMAC and a “power broker” who is the prime suspect in the case.
They said the alleged kickbacks generated in cash in this case were being “invested” into other businesses like real estate and the agency has sourced government and financial documents that will be placed before the SC during the next hearing.
