, 16 tweets, 5 min read Read on Twitter
The story on #ShahZada factual, based on annual reports filed with ROC. story doesn't make any allegations or imputations
Details in thread
All It does is a mere extrapolation based on the numbers in the ROC filings, It does raise important questions to answer
What is the commodity business that Jay Amit Shah was into? Is it indeed agriculture products? #ShahZada
company starts in 2004, operations in 2015, clocks a turnover of 80 crores and closes down! Is this shell company?
Of the 80 crores turnover, 51 crores are from foreign earnings. With credits, duty drawbacks on export earnings
The loans include an unsecured loan of Rs 15.78 crore from a firm with a Reliance connection. Why and who sanctioned that loan
Another 25 crore non-fund based loan from a cooperative bank with a Nirma connection.
This is getting sinister, isn't it #ShehZada
The security n collaterals for the 3 loans smell of crony capitalism. Try to get loan of Rs.5 lacs without a security?
Is it proper for Jay Amit Shah to take a loan from a Reliance/Nirma associated entity? Or a PSU? Impropriety in the air
Is it so easy to get a project evaluated by IREDA, a PSU under Piyush Goel, and a 10.35 crores loan sanctioned and disbursed?
Can someone tell us when they were applied, the process and when they were disbursed.
Would IREDA sanction a loan to a person who doesn't have any experience in wind energy? If he were not #ShehZada
Why are cabinet ministers and BJP Spokespersons defending the transactions of a private individual?
#ShehZada Hai isiliye?
The 100 crore defamation cases are meant to bully, silence and muzzle media.
But the brave media will Wade this out #ShehZada
Generally like other defamation cases in a fair trial, this case wouldn't go anywhere. It is blister to fool people #ShehZada will be caught
All the data in this thread has been edited from original content of Peri Maheshwari

Thanks a lot
Catch the #ShehZada modi ji
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