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

EDreportedsteel

Jindal Steel & Power: ED FEMA raids, then bonds

JSPL faced ED searches over FEMA allegations in April 2022; bond purchases of ~₹123 crore appear in the subsequent Oct 2022–Nov 2023 window per ThePrint’s analysis of top buyers.

2 events · 3 actors · 2 graph links · 6 source rows

Timeline

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

+1.2y

Raid / probe

ED raids over alleged FEMA violations

April 2022 ED action against JSPL / Naveen Jindal-linked entities as reported in post-disclosure analyses.

newsThePrint — JSPL ED raids and later bonds

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

ECI — disclosure of electoral bonds
official · 2024-03-14 · confidence 94%

News & investigations

ThePrint — JSPL ED raids and later bonds
news · 2024-03-15 · confidence 82%
Indian Express — post-agency bond surge pattern
news · 2024-03-21 · confidence 84%

Who’s in this story

target firm
Jindal Steel and Power
Funding donor page Ownership graphs
agency
Enforcement Directorate
party
Bond-receiving parties

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