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

Income Taxreportedsteel mining

Shri Jagannath Steels & Power: IT actions then bond purchases

Curated from Scroll narrative: Ahluwalia-group tax evasion actions (Dec 2020) appear in the same narrative as Shri Jagannath bonds bought in 2021–2022.

2 events · 3 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.

+4mo

Raid / probe

Income Tax actions linked to Ahluwalia group (Dec 2020) in Scroll narrative

Scroll says that in Dec 2020, the Income Tax Department zeroed in on the Ahluwalia group to unearth alleged tax evasion by KJS Cement Industries.

newsScroll — After raids by central agencies, these 21 companies purchased bonds worth crores

Link graph

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

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Official & filings

No official/filing sources on this case yet.

News & investigations

Scroll — After raids by central agencies, these 21 companies purchased bonds worth crores
news · confidence 65%

Who’s in this story

target firm
Shri Jagannath Steels & Power Limited
agency
Income Tax Department
party
Bond-receiving parties

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