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Soma Sundaram 🇮🇳 Profile picture
@isomasundaram72
Jun 14 • 5 tweets • 3 min read Twitter logo Read on Twitter
30th Apr: TN BJP Chief #Annamalai avl said he logged complaint with CBI, in Chennai Metro Phase-1 Scam amounts against present TN CM.

14th June: DMK Govt withdraws consent to CBI to probe the cases in TN.

What's that corruption allegation?
🧵 1/5
https://t.co/x7FkG52Rnz twitter.com/i/web/status/1… Image
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

Image
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
After the moment TN BJP Chief exposed this corruption case on Apr 14th, DMK Org Sec'y RS Bharathi took backtrack and said it's a Centre's project which is against his previous stand. 4/5

Even in 2018, the AP Govt did the same to protect their associates from CBI, but the elections held next yr given the reply to TDP..

Is this not sends any message like what has happened y'day, can be...in future? 5/5 Image

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More from @isomasundaram72

Soma Sundaram 🇮🇳 Profile picture
Jun 15
BENAMI DEAL & UNACCOUNTED Money - ED

ED says, FIR Filed in the Karur Land Deal by Benami of TN Liquor Min #SenthilBalaji.

Further #ED says, Unaccounted cash deposit of ₹1.6Cr in Bank A/Cs of Min VSB and his wife.

What's that Land Deal?
Is DMK afraid of this?
🧵👇 1/12 Image
LAND DEAL..

• One individual named Anuradha Ramesh owns land in Andankoil East Village, Karur.

• From 2014 till 2021 at various times, she got loan of ₹40Cr from d bank by mortgaging her 3.75 Acre Land. 2/12
• In 2016, land was valued at ₹9 Cr & it's recent estimate is found to be ₹25Cr.

• On 19th May 2022, Anuradha Ramesh suddenly sold this 2.49 Acre land to One Lakshmi.

• It created more suspicion that the land was sold to Lakshmi to the amount of ₹10.88Lakh. 3/12
Read 12 tweets
Soma Sundaram 🇮🇳 Profile picture
Jun 14
2G Case gears up; one more trouble for DMK!

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 Image
• 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
Read 5 tweets
Soma Sundaram 🇮🇳 Profile picture
Jun 12
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 Image
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 Image
Read 4 tweets
Soma Sundaram 🇮🇳 Profile picture
May 31
🚨 "Wrestlers' Protests"

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 Image
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
Read 30 tweets
Soma Sundaram 🇮🇳 Profile picture
Apr 26
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 Image
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 Image
Read 13 tweets
Soma Sundaram 🇮🇳 Profile picture
Apr 16
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
 #DMKFiles twitter.com/i/web/status/1… Image
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?

TN Govt's press release🖇👇 2/2
cms.tn.gov.in/sites/default/… ImageImage
Now, this confirms TN BJP Chief's allegation on 'Noble Steel' is indeed.

Along with that it again shows clearly how deeply #DMKFiles affected the party and the Family.
3/3
Read 4 tweets

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