Documented sequences from named reports and filings. Temporal proximity is not proof of quid pro quo.

EDreporteddairy

Keventer acquires Metro Dairy stake (2017), then ED probe (chronology note)

Keventer Agro bought WB government’s ~47% Metro Dairy stake in 2017; ED probe/raid followed from 2019–2021 over alleged undervaluation. Acquisition precedes agency action — chronology note.

2 events · 4 actors · 2 graph links · 4 source rows

Timeline

Swipe or tap each beat. Gaps show calendar distance — not causation. Sources sit under the active event.

−4.1y

Raid / probe

ED raid on Keventer over Metro Dairy disinvestment case (Feb 2021)

ED probe followed PIL allegations that WB underpriced Metro Dairy shares sold to Keventer in 2017.

investigationNewslaundry — Metro Dairy sale to Keventer then ED probe

Link graph

Solid edges lean official/filing; dashed edges are news or investigations. Tap a node.

Tap a node to inspect sourced links.

Official & filings

No official/filing sources on this case yet.

News & investigations

Newslaundry — Metro Dairy sale to Keventer then ED probe
investigation · confidence 78%

Who’s in this story

target firm
Metro Dairy (WB state stake)
agency
Enforcement Directorate
acquirer
Keventer Agro Limited
other
Metro Dairy (state stake)

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