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..
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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DMK's Org Sec'y RS Bharathi has categorically denied that the TN Govt has entered into an MoU with 'Noble Steel'.!
But what he claims is not true..
Fact:
• On 29th Mar 2022, after his return from Dubai TN CM himself says,TN Govt signed MoU with the said company. 1/3 #DMKFilestwitter.com/i/web/status/1…
One side the Govt announced they inked MoU with that firm to invest in TN, and in contrast to that Sr. DMK leader rejects it.
To protect Min Udhayanidhi is the DMK trying to hide truth? If not why they denying this?
After all their Files coming out, DMK is trying something by instigating someone to paint #Annamalai avl in bad manner.
At 1st they should look at what Gpuram channel said about him when he resigned as IPS.
This is enough to bury DMKs vile job. #DMKFiles 1/4
Unexpectedly, yesterday in the press meet while releasing the #DMKFiles TN BJP Chief had said in public that DMK sent a team to Chikmagalur to make local peoples to confess against him. 2/4
Y'day morning @iamradioguru avl released a video that has K'taka peoples statement on a team sent by DMK.
Local Peoples says, a person madan with his team came here and asked them to say Annamalai is not KARNATAKA SINGAM, Madukar Shetty is. 3/4
Today, TN BJP Chief released 1st part of DMK Files, contains the property list of 12 DMK Leaders, G-puram Family and also serious against TN CM. #Annamalai #DMKFiles
🧵 1/n
TN BJP Chief had made a serious allegations with evidence that, while during his tenure as Dy TN CM in 2006-11 DMK's regime in Chennai Metro Phase-1 Project.
Some wrongdoings done by the Dept, headed Then Dy CM MK Stalin (present TN CM). 2/n twitter.com/i/web/status/1…
TN BJP Chief said, to favor a particular company the Dept headed by Then Dy CM changed some norms. In return for that then Dy CM, had accepted a tune of ₹200 Cr from Indo-European Pvt Ltd and Global King Tech Ltd.
TN BJP Chief has said, "he would file complaint to CBI". 3/n
In a reply to the question, whether TN Govt objected to the Chennai-Salem Expressway. Highway Ministry has replied, "TN Govt didn't objected the project".
DMK orchestrated the Drama over the Highway and spreaded the rumor when it was Opposition party. 1/5
The moment when DMK assumed to power it took distance from its previous stand on various matters, one such is this one.
Last year, Public Works Min EV Velu said current CM didn't opposed this Highway and TN Govt also is not against this project. 2/5
When the project gained momentum to implement the Urban Naxals supported by DMK came to the roads and mobilized the peoples to protest by spreading rumors around it.
That was the time when the entire News Channels aired the protest live and it is the Debate topic for them. 3/5
Good signs coming in support of Sterlite Copper Plant.!
Few associations gives Ads, demanding to reopen STERLITE Copper Plant Unit which was closed in 2018 bcoz of malicious software spread by URBAN NAXALS that caused a massive protest against the Plant. 1/5
On women's day, a event was conducted to honor women's by Sterlite Unit in Thoothukudi.
While speaking among the women's presented there, COO of Sterlite said "it's good to see the supports coming to reopen Copper Plant". 2/5
This is huge development in the case, earlier various associations voiced for the same and even said that the closure was due to an "well orchestrated agitation fuelled by outsiders". 3/5