Newslaundry/Scroll: ED inquiry on Metro Dairy disinvestment from ~2019, ED raid on Keventer Kolkata office Feb 2021; four linked firms bought ~₹617 Cr electoral bonds (third-largest cluster after Future Gaming and Megha).
2 events · 3 actors · 2 graph links · 4 source rows
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Raid / probe
ED launched preliminary inquiry after Metro Dairy stake-sale allegations; official investigation by Oct 2019; raided group office Feb 2021. SC later dismissed appeal seeking independent probe (Sep 2022).
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investigation · 2024-03-15 · confidence 85%
target firm
Keventer Group (MK Jalan)
agency
Enforcement Directorate
party
Bond-receiving parties