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

EDreportedpharma

Trident Chemphar: ED-linked context then bond purchases

Curated from Scroll narrative: Trident bought bonds in July 2022; court action against ED is mentioned in Nov 2022 context.

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

Nov 2022 court context against ED (Trident narrative)

Scroll describes an employee approaching the Telangana High Court in Nov 2022 against the Enforcement Directorate alleging torture, in connection with the Delhi liquor policy case.

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
Trident Chemphar
agency
Enforcement Directorate
party
Bond-receiving parties

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