After a large Income Tax search in 2021, Hetero group entities appear buying electoral bonds across 2022–2023 — timeline reconstructed from investigative and news reports plus ECI data.
3 events · 5 actors · 3 graph links · 8 source rows
Swipe or tap each beat. Gaps show calendar distance — not causation. Sources sit under the active event.
Raid / probe
Coverage describes detection of unaccounted income and cash seizures during October 2021 searches.
Solid edges lean official/filing; dashed edges are news or investigations. Tap a node.
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official · 2024-03-14 · confidence 94%
investigation · 2024-03-15 · confidence 80%
news · 2024-03-15 · confidence 82%
news · 2024-01-01 · confidence 75%
Evidence includes an acquisition line item: Oct 17, 2022 manufacturing plant acquisition.
target firm
Hetero Pharma Group
agency
Income Tax Department
party
Bond-receiving parties
acquirer
Hetero Pharma Group
other
Manufacturing plant in Telangana
