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#ImpStory🚨

After recently revealing a case of bench hunting in an ED case pending against Andhra Pradesh Chief Minister Jagan Mohan Reddy, another attempt at bench hunting & manipulation in a politically sensitive case is coming to light.

1/
This matter relates to Tamil Nadu DMK government’s current Minister of Electricity- V Senthil Balaji, who is facing a Prevention of Money Laundering Case filed by ED.

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Madras High Court on 1 Sept 2022 passed an order in which it stayed the ED’s investigation for the time being.

Few of the original complainants filed an appeal before the Sup Court saying a fresh investigation would delay the matter.

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Read 12 tweets
#ImpStory 🚨

A case of 'Bench Hunting' coming from the Supreme Court of India. A politically sensitive matter was removed from a particular judge and suddenly listed before another judge, whose law clerk has links to the politician in question.

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Bharathi Cement Corporation Private Ltd — in which Andhra Pradesh Chief Minister YS Jagan Mohan Reddy’s family holds 49% stake, and his wife, Y S Bharathi Reddy, is a Director — is facing an Enforcement Directorate case since 2016.

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ED launched d investigation on the basis of a chargesheet filed by CBI accusing Jagan, son of then Andhra Pradesh CM YS Rajasekhar Reddy, of entering into a criminal conspiracy with others to get a mining lease allotted to Bharathi Cement Corp of which his wife was a part.

3/
Read 18 tweets

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