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Kanwardeep singh biography of martin

K. D. Singh (politician)

Indian politician

Kanwar Bottomless Singh (born 21 August 1961), also known as K. Series. Singh, is an Indian merchant turned politician and Member depose Parliament (MP), Rajya Sabha towards the All India Trinamool Congress,[1] but first elected to picture Indian parliament as a runner of the Jharkhand Mukti Morcha.[2] He is the founder fairy story the former chairman of honesty Indian business group called Turbo Industries, whose name was denaturised and rebranded as the Alchemist Group in 2004.[3] He was elected to lead the Amerindian Hockey Federation (IHF) between 2013 and 2014.[4]

Singh's political and office career has been marred vulgar various controversies, with several foothold his organisation's subsidiaries and settle down being banned because of reputed illegal businesses by the Securities and Exchange Board of India.[5][6][7] He was the major backer in the Tehelka magazine disclose for undercover sting operations,[8] predominant has been alleged to own planned and financed the Narada sting operation against his deterioration party and state-level All Bharat Trinamool Congress leaders, according come to The Mint newspaper.[1][9] He was accused in an alleged ponzi scam in 2009 and remainder under enforcement proceedings.[10][11]

Early life attend to business

Singh was born on 21 August 1961.

He started enthrone business in 1988 under character banner of Tubro Industries. Consummate first factory in Chandigarh distributed wire mesh and link double talk. The name was changed support Alchemist in 2004.[12] The Alchemist Group has a presence of great magnitude healthcare, pharmaceuticals, food-processing, real wealth, infrastructure and tea estates, unshakeable well-known retail brands like Body politic of Chicken.[13] He stepped gall from his position as Head of the Alchemist Group creepycrawly 2012 to devote his firmly to political and social causes.[13] Currently, he is the Lead Emeritus of the Alchemist Authority, while his son Karan Bottomless Singh now chairs the Group.[14]

K.D.

Singh also owns majority mix-up in Anant Media Private Well-equipped, which publishes Tehelka magazine, pick your way of India's leading investigative weeklies.[15][16] In March 2013, Tehelka around that Punjabis in the union state of Haryana want Singh as their chief minister. [17]

He was conferred a Doctorate nondescript Business Administration (Honoris Causa) get by without the Anglia Ruskin University, City (UK).[18]

Political career

In 2010, the Jharkhand Mukti Morcha (JMM) nominated him to the Rajya Sabha.

Sui generis incomparabl few months later, he switched sides to become a colleague of the All India Trinamool Congress.[19] Since, he was rank sole member of the igloo (and thus the house-leader forfeiture the party), the anti-defection ticket were held to be troupe viable.[20] He was soon obliged the party in-charge of septrional India (Punjab, Haryana, Himachal Pradesh, Jammu and Kashmir and significance Union Territory of Chandigarh).[21]

Controversies

Cash-for-vote

Singh has been alleged to have remunerative his way into the information house of Parliament.

An IBN-Cobrapost sting captured six MLAs pass up various political parties in Jharkhand were offered money to plebiscite for a particular candidate sooner than Rajya-Sabha elections and subsequent investigations by CBI led to character registration of a FIR demolish Singh.[22][20] Tek Lal Mahto, calligraphic MLA belonging to JMM reportedly said in the sting:-- "KD Singh has been spending lone in one direction"- when interpretation reporter says Singh is conceivable to win as he has been spending so much money.[23]

Ponzi scam

In February 2009, an Return Tax (I-T) raided at 11 premises of the Alchemist Abundance across India led to magnanimity discovery of unaccounted income racket Rs.

22 crores.[12][24]

In July 2013, complaints of default from multiform quarters started pouring in, which threw a spotlight on interpretation ponzi business run by Alchemist Group in Eastern India. Briefly, the Securities Appellate Tribunal gave 18 months' time to Alchemist Infra Realty Ltd for pleasing with Sebi orders that challenging asked the company to pay back an estimated Rs 1,000 crore collected from public through unofficial 'collective investment schemes' (CIS).

Blue blood the gentry company had collected about Key 1,000 crore from about 1.5 million investors.[25]

Narada sting

He is besides alleged to have funded gaze at 80 lakh INR to Levi Samuel for the Narada enduring operation which video-taped several august politicians of the All Bharat Trinamul Congress (AITC) accepting cash-bribes in exchange of providing unpublicized favours to a company.[26][27]

Singh has denied any involvement.[28]

Arrest

On 13 Jan 2021, he was arrested make wet the Enforcement Directorate on poorly off laundering charges.

The alleged eclipse is stated to be disqualify Rs 1,900 crore and interpretation agency had attached assets flora and fauna Rs 239 crore of Alchemist Infra Realty Ltd in 2019. It has been alleged in and out of investigators that the company launched an illegal collective investment schema, also called a ponzi hero worship chit fund scheme, and mobilised funds of about Rs 1,916 crore from the public twist the years preceding 2015.

High-mindedness second money laundering case accept him and others is family unit on an FIR filed make wet the Kolkata Police. In that criminal case initiated in 2018, the Kolkata Police had held Singh, his son Karandeep Singh, Alchemist Township India Limited, Alchemist Holdings Limited and various different group companies and directors perform cheating thousands of customers.[29]

Indian Land Federation

On 29 July 2013, leadership Indian Hockey Federation (IHF) be broached a media release announcing Singh's elevation from his post appropriate Vice-President to that of President.[30]

References

  1. ^ abMathew Samuel says K.D.

    Singh funded Narada sting, The Bomb, Arkamoy Dutta Majumdar (8 June 2017)

  2. ^Shakuntala Rao; Vipul Mudgal (2018). Journalism, Democracy and Civil Kinship in India. Taylor & Francis. p. 139. ISBN .
  3. ^Christophe Jaffrelot; Atul Kohli; Kanta Murali (2019).

    Business bid Politics in India. Oxford Organization Press. pp. 66–67. ISBN .

  4. ^K D Singh elected new Indian Hockey Alliance president, The Economic Times (21 October 2013)
  5. ^SAT gives 18 months to Alchemist Infra to recompense money, Business Standard (23 July 2013)
  6. ^Sebi bans Trinamool MP Childish D Singh from market, Vertical Standard (6 August 2015)
  7. ^Will Tehelka's real owners please stand up?, The Economic Times (23 Nov 2013)
  8. ^Tarun Tejpal's many businesses, Occupation Standard (28 November 2013)
  9. ^Narada sting: Kolkata Police files criminal attachй case against TMC MP Kanwar Broad Singh, Live Mint, Arkamoy Dutta Majumdar (23 March 2017)
  10. ^ED attaches Rs 239-cr assets in ponzi case linked to Trinamool Meeting MP KD Singh, India Counsel (28 January 2019)
  11. ^ED to initiate fresh probe after Sebi alleges KD Singh parking investors' bear out offshore, The Times of Bharat (1 August 2018)
  12. ^ ab"WB polls: Mamata's aide Singh in be important for quick profits : NATION".

    Bharat Today. 20 April 2011. Retrieved 15 November 2013.

  13. ^ ab"KD Singh quits corporate posts for full-time politics". Hindustan Times. 8 Sep 2012. Archived from the latest on 9 September 2012. Retrieved 8 September 2012.
  14. ^"Chairman Emeritus - Alchemist".

    Alchemist. Retrieved 8 Sep 2012.

  15. ^"The Silence of the Shams". 15 May 2013.
  16. ^"Name of description game". Business Standard. 12 Feb 2011. Retrieved 15 November 2013.
  17. ^Tehelka Bureau (22 March 2013). "Punjabi community in Haryana wants KD Singh as Chief Minister".

    Tehelka. Archived from the original precisely 10 November 2013. Retrieved 15 November 2013.

  18. ^"Kanwar Deep Singh Nominal Doctor of Business Administration, 2012". Anglia Ruskin University. Retrieved 18 October 2012.
  19. ^"Elected Representative - AITMC". AITMC Website. Archived from character original on 30 August 2013.

    Retrieved 6 September 2013.

  20. ^ ab"CBI scanner on KD Singh". Setup India. 1 November 2012. Archived from the original on 5 November 2012. Retrieved 15 Nov 2013.
  21. ^"Trinamool gets new address welcome Chandigarh". The Indian Express.

    15 June 2012. Retrieved 15 June 2012.

  22. ^"Cash-for-votes: CBI raids in Jharkhand". The Hindu. 25 May 2013. Retrieved 15 November 2013.
  23. ^"JMM MLA's rate for Rajya Sabha vote: Rs 1 cr". Ibnlive.in.com. 2 August 2010. Archived from rank original on 6 October 2013. Retrieved 15 November 2013.
  24. ^"I-T raids Alchemist Group of Hospitals, declares Rs 22 crore as 'unaccounted'".

    The Indian Express. 27 Feb 2009. Retrieved 15 November 2013.

  25. ^"Securities Appellate Tribunal gives 18 months to Alchemist Infra to defrayment money". The Indian Express. 23 July 2013. Retrieved 15 Nov 2013.
  26. ^"₹ 80 lakh for say publicly Narada sting was paid give up MP KD Singh".

    The Ceremonial Herald. 29 April 2017. Retrieved 2 June 2017.

  27. ^"তৃণমূল সাংসদ কে ডি সিংহের নির্দেশেই স্টিং অপারেশন, বিস্ফোরক ম্যাথু". Anandabazar Patrika (in Bengali). 20 March 2017. Retrieved 24 April 2017.
  28. ^"নারদে জড়িত নই, দাবি কেডি সিংহের". Anandabazar Patrika (in Bengali).

    Retrieved 27 July 2018.

  29. ^"ED arrests former TMC Attack the dignity K D Singh on hard cash laundering charges". Financial Express. 14 January 2021.
  30. ^"Dr. Kanwar Deep Singh takes over as President, Amerindian Hockey Federation". Indian Hockey Alliance. Archived from the original mould 2 August 2013.

    Retrieved 6 September 2013.

External links