Keventer

Over Rs 500 crores through electoral bonds were donated by the group soon after it faced ED enquiries for an alleged disinvestment scam — The Reporters Collective

Note: Data here also includes data from MKJ Enterprises and Madanlal Ltd, as they are both part of the Keventer Group.

1. 16 Apr 2019 — 10 May 2019

   Donated

   ₹380.5 crores

   • BJP — ₹320 crores
   • INC — ₹30 crores
   • TMC — ₹20 crores
   • SP — ₹10 crores
   • SAD — ₹50 lakhs

   Details

   • 16 Apr 2019

     KEVENTER FOODPARK INFRA LIMITED
     • ₹50 crores encached by BJP
     • ₹5 crores encached by INC
   • 7 May 2019

     KEVENTER FOODPARK INFRA LIMITED
     • ₹44.5 crores encached by BJP
     • ₹10 crores encached by SP
     • ₹10 crores encached by TMC
     • ₹10 crores encached by INC
     • ₹50 lakhs encached by SAD
   • 8 May 2019

     KEVENTER FOODPARK INFRA LIMITED
     • ₹50 crores encached by BJP
     • ₹10 crores encached by TMC
     • ₹5 crores encached by INC
   • 8 May 2019

     MADANLAL LTD.
     • ₹100 crores encached by BJP
     • ₹10 crores encached by INC
   • 10 May 2019

     MADANLAL LTD.
     • ₹75.5 crores encached by BJP
2. 17 May 2019

   WB government sells its 47% stake in Metro Dairy Limited as part of disinvestment to Keventer for 85Cr.

   — Business Line

3. 14 Sept 2019

   Keventer sells 15% Metro shares for ₹170 crores

   — Telegraph India

4. 3 Oct 2019

   ED begins probe into Metro Dairy shares, TMC MLA summoned

   — Indian Express

5. 4 Oct 2019 — 9 Oct 2019

   Donated

   ₹14.42 crores

   • BJP — ₹14.42 crores

   Details

   • 4 Oct 2019

     MKJ ENTERPRISES LTD
     • ₹7 crores encached by BJP
   • 9 Oct 2019

     MKJ ENTERPRISES LTD
     • ₹7.42 crores encached by BJP
6. 14 Jun 2020

   ED summons 4 top IAS officers of Mamata govt in Metro Dairy case, says has ‘strong evidence’

   — ThePrint

7. 3 Jul 2021 — 18 Nov 2023

   Donated

   ₹178 crores

   • INC — ₹91.6 crores
   • TMC — ₹45.9 crores
   • BJP — ₹12.5 crores
   • BRS — ₹10 crores
   • BJD — ₹10 crores
   • AAP — ₹7 crores
   • JMM — ₹1 crore

   Details

   • 3 Jul 2021

     MKJ ENTERPRISES LTD
     • ₹6 crores encached by TMC
   • 5 Jul 2021

     MKJ ENTERPRISES LTD
     • ₹2 crores encached by TMC
   • 6 Jul 2021

     MKJ ENTERPRISES LTD
     • ₹3 crores encached by TMC
   • 9 Jul 2021

     MKJ ENTERPRISES LTD
     • ₹10.4 crores encached by TMC
     • ₹1 crore encached by INC
   • 4 Oct 2021

     MKJ ENTERPRISES LTD
     • ₹7 crores encached by INC
     • ₹6 crores encached by TMC
   • 7 Jan 2022

     MKJ ENTERPRISES LTD
     • ₹7 crores encached by INC
   • 10 Jan 2022

     MKJ ENTERPRISES LTD
     • ₹7.25 crores encached by INC
   • 8 Apr 2022

     MKJ ENTERPRISES LIMITED
     • ₹3.25 crores encached by INC
   • 1 Jul 2022

     MKJ ENTERPRISES LIMITED
     • ₹12 crores encached by INC
   • 7 Dec 2022

     MKJ ENTERPRISES LIMITED
     • ₹2 crores encached by TMC
   • 5 Apr 2023

     MKJ ENTERPRISES LIMITED
     • ₹10 crores encached by BRS
     • ₹6 crores encached by INC
     • ₹3 crores encached by TMC
     • ₹1 crore encached by JMM
   • 11 Apr 2023

     MKJ ENTERPRISES LIMITED
     • ₹11.3 crores encached by INC
     • ₹5 crores encached by BJD
     • ₹2 crores encached by TMC
   • 12 Apr 2023

     MKJ ENTERPRISES LIMITED
     • ₹5 crores encached by BJD
   • 6 Jul 2023

     MKJ ENTERPRISES LIMITED
     • ₹2 crores encached by AAP
   • 12 Jul 2023

     MKJ ENTERPRISES LIMITED
     • ₹5 crores encached by AAP
   • 4 Oct 2023

     MKJ ENTERPRISES LIMITED
     • ₹7 crores encached by TMC
   • 7 Oct 2023

     MKJ ENTERPRISES LIMITED
     • ₹4.8 crores encached by INC
     • ₹50 lakhs encached by BJP
     • ₹50 lakhs encached by TMC
   • 9 Oct 2023

     MKJ ENTERPRISES LIMITED
     • ₹3 crores encached by TMC
     • ₹2 crores encached by BJP
   • 12 Oct 2023

     MKJ ENTERPRISES LIMITED
     • ₹27 crores encached by INC
     • ₹1 crore encached by TMC
   • 18 Nov 2023

     MKJ ENTERPRISES LIMITED
     • ₹10 crores encached by BJP
     • ₹5 crores encached by INC