Nexus between G² and DMK.
Starting from 24th Apr mrng, IT Dept raids in the offices of the firm G² Group at more than 50 locations.
•Total firms - 45+
•Firms registered in same address- 44 & rest are in same.
Why d DMK creating noise over this? #GSquareRaids #DMKFiles
🧵 1/n
After the raid started the at first the G² Group released a statement in that they denied the TN BJP Chief's allegation that the firm has links with DMK 1st fam.
Followed that, DMK cadres gathered outside the Anna Nagar MLAs house.
Is there any link between the firm & MLA? 2/n
DMK MLA's affidavit will reveals the fact.
In the affidavit he filed before 2021 Election, in that he declared he gave loan of ₹ 17.73 L to Ramajayam, who is partner in most of G² firms, ₹17.43 L to Sreejith and also ₹18.94 L to Ramajayam's wife Sreekala. 3/n
The Sreejith, who got ₹17.43 Lakh from DMK MLA is a partner in one of the firm, G Square Zamin Promoters Pvt Ltd.
Pic 2: Previous to the IT Raid in G²s website it is mentioned that he is Chief Operation Officer.
Pic 3: After that this info is missing in their portal. 4/n
Their's link has not stopped with just lending some lakhs.
Even the family members of MLA Mohan are either partner of some of the firms or the Dir. 5/n
According to the data available in the Ministry of Corporate Affairs portal, it shows that Bala @ Ramajayam and his wife Sreekala are partners or Dir in more than 45+ firms (in total) 6/n
Of the total of > 45 firms in which Ramajayam or his wife are partners or Dir, below are the firms in which DMK MLA's family members holds the same position..
1. G² Ground & Promoters Pvt Ltd
2. G² Promoters Pvt Ltd
3.Mannur Whitefield Creators Pvt Ltd (Source: Zauba Corp) 7/n
4. KMA Finished Leathers Pvt Ltd
5. Sai Venkat Keerti LLP
Having all this evident, how the IT Raid on DMK MLA's house can be painted as a baseless?
On what basis G² denies that the firm doesn't have links with DMK? 8/n
On 14th Apr during the release of 1st part of #DMKFiles, TN BJP Cheif had made a serious charge the firms growth in just short interval that is after DMK came to power.
9/n
Here, majority of the companies are functioning in same address incl the Firms in which DMK MLAs family members are partners, expect few that too not more than 2 or 3. 10/n
It won't stop by that, it gives more pressure to DMK First Family.
The known fact here is how close the DMK MLA Mohan's son with CM and his son & Son-in-law.
So, this is also a key matter that need to be considered, why suddenly after the raid G² made a statement. 11/n
So, the pressure is also mounts for DMK at this time of IT Raid..
To that the party protest infront of MLAs house to condemn the Raid. Also the raid has not just stopped in Chennai, it continues in neighboring states too. 12/n
As the search continuing for more than 48 hrs, no informations have been out regarding this..
The further investigation of this matter will depends on the Docs, that will be seized from d locations of d searches going on. 13/n
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