On 23rd May, CBI's appeal challenging the Spcl Court's judgement on 21/12/2017 in 2G acquitting the accused, listed for hearing.
What the CBI stated?
Will the CBI take it serious and convict the perpetrators? #2GCase#CBI#ED
🧵 1/5
• In Delhi HC, CBI had clearly stated that they have ample of evidence to prove the charges leveled against then Telecom Min A. RAJA and others.
• The Evidence placed by CBI was disregarded by the Trial court while acquitting the accused. 2/5
• Further the CBI had said before the Delhi HC that illegal acts of accused who is then Telecom Min and others had caused a loss of ₹22k Cr to d public exchequer.
• Agency also said, they will indicate glaring irregulars in the Trial Court's judgment. 3/5
This hearing had came a week after the SC allowed the DMK Min #SenthilBalaji's Cash-for-Job Scam, and now he has been arrested and under the judicial custody till 20th June.
Not just CBI, the ED also filed the petition in this in 2018.
ED's petition is a connected as money-laundering case and pending in Delhi HC.
As the powerful Min in DMK Govt's cabinet was grilled by ED, this case further becoming headache for DMK. Seems like CBI is already to move forward in this case..
Next hearing on 12th July 2023.. 5/5
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On 14th Apr, when TN BJP Chief #Annamalai avl released the Part-1 of #DMKFiles, he made a very series allegation against MK Stalin, who was Dy CM during 2006-11 DMK Rule. 2/5
During the DMK Govt pushed for phase-1 of Chennai Metro Project, the Dept that is vested at him, bends it's rules to favor a particular.
In return he had received ₹200 Cr from the Shell Companies Indo-European Pvt Ltd and Global King Tech Ltd. 3/5
The part of column that RATTLED 'பங்காளிஸ்' of D🗑Stocks..
TN BJP Chief:
• I'm not taking any party's name. We will question those who looted the Public Exchequer.
• "Former CMs have been convicted in courts of law"
Did he mentioned anyone?
🧵1/4
Need to be mention that 30/6/2001, Fmr CM Karunanidhi was arrested in connection with the ₹12Cr 'Flyover Scam'.
Does the ADMK Members who outrages implicitly agrees that Late Fmr CM Jayalalitha was arrested and convicted on basis of law? Then why they taking it hard? 2/4
The root cause why they are uncomfortable is there in the 'BLUE Box' of the column..
At various times the ADMK Members verbally accused, BJP for their defeat in 2021 Elections and even denigrated TN BJP Chief in public.
Now it has exceeded all limits and its out of control. 3/4
In Jan 2023, 3 wrestlers staged a protest in JANTAR MANTAR, demanded to sack Brij Bhushan Singh (BBS) from WFI President post by making sexual harassment charge against him.
What their claim & panels findings? Toolkit for 2024?
🧵 1/n #WrestlerProtests
Later the Sports ministry formed the 5 member panel on 23rd Jan 2023, headed by legendary boxer Mary Kom.
The time given for the panel to submit it's findings is within one month. 2/n
Followed by that the period to submit the report was extended by two weeks and added sixth member Babita Phogat in the panel.
Then the panel submitted it's report in First week of April to Sports Ministry. 3/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
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?