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26| Practicing A.C.A.(July' 21) | Certified Forensic Auditor - ICAI (FAFD) | Certified Concurrent Auditor - ICAI (CCA) | Manchester United 🔴 x Punjab Kings 🦁

Mar 14, 20 tweets

Its time for Black & White!! #ElectoralBondsCase

🧵 A thread...

Case 1: Wonder Cement Limited

Case 2: Future Gaming & Hotel Services Private Limited

Case 3: Serum Institute of India

Case 4: Megha Engineering and Infrastructures Limited

Case 5: Qwik Supply Chain Private Limited

Case 6: Vedanta Limited

(The company is infact loss making and highly debt-ridden)

Case 7: Arcelor Mittal Group

Case 8: Yashoda Super Speciality Hospital

(very special indeed - can you even imagine a HOSPITAL donating via electoral bonds!)

Case 9: Torrent Power Limited

Case 10: Bright Star Investments Private Limited

Case 11: Hub Power Company

Case 12: Western UP Power Transmission Company Ltd.

Case 13: Shirdi Sai Electricals Limited
(Credits: @srinivasiyc)

Case 14: Futire Gaming and Hotel Services Private Limited

(Its owner , Santiago Martin also has direct links with DMK!)

Case 15: Hetero Labs Limited

Case 16: Madanlal Ltd. and its group companies

(Madanlal Ltd. had net revenue of just 1085 lakhs i.e. just above 10 crores in FY 2022-2023)


Case 17: Welspun Corp Ltd.

(A very interesting find by @Shubsta1 - Welspun Group and Adani Group have a joint JV by name of Adani Welspun Exploration Limited)

Case 18: Navayuga Engineering Company Limited

(Interestingly, Adani Enterprises and Navayuga Engineering have a JV by name or Vijayawada Expresswat Project)


Case 19: Haldia Energy Limited

Case 20: IRB MP Expressway Private Limited

Credits: @risingsurbhi

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