K. D. Singh (onye ndọrọ ndọrọ ọchịchị)
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Kanwar Deep Singh (amụrụ 21 Ọgọst 1961), makwaara dị ka K.D. Singh, bụ onye ọchụnta ego India tụgharịrị bụrụ onye ndọrọ ndọrọ ọchịchị na onye otu nzuko omeiwu (MP), Rajya Sabha na-anọchite anya All India Trinamool Congress, [1] mana buru ụzọ họrọ ya na nzuko omeiwu India dị ka onye ahọpụtara nke Jharkhand Mukti Morcha.[2] Ọ bụ onye nchoputa na onye bụbu onye isi oche nke otu azụmaahịa India a na-akpọ Turbo Industries, onye aha ya gbanwere ma degharịa aha ya dị ka Alchemist Group na 2004.[3]. A họpụtara ya ka ọ bụrụ onye isi Indian Hockey Federation (IHF) n'etiti 2013 na 2014. [1]
Esemokwu dị iche iche emebiela ọrụ ndọrọ ndọrọ ọchịchị na azụmahịa Singh, yana ọtụtụ ndị enyemaka nke otu ya machibido ya n'ihi ebubo ebubo azụmahịa iwu na-akwadoghị site na Securities and Exchange Board nke India.[5][6][7] Ọ bụ nnukwu onye na-etinye ego na akwụkwọ akụkọ Tehelka nke a ma ama maka arụ ọrụ nzuzo, [8] ma boro ya ebubo na o mere atụmatụ ma kwụọ ụgwọ ọrụ nke Narada megide ndị otu ya na ndị isi steeti All India Trinamool Congress, ka akwụkwọ akụkọ Mint kwuru. [1] [9] E boro ya ebubo na ebubo ojoro ponzi na 2009 ma ka nọ n'okpuru usoro mmanye. [2][3]
Mbido ndụ na azụmahịa
[dezie | dezie ebe o si]A mụrụ Singh na 21 August 1961. Ọ malitere azụmahịa ya na 1988 n'okpuru ọkọlọtọ nke Tubro Industries. Ụlọ ọrụ mbụ ya na Chandigarh mepụtara ntupu waya na ngere njikọ. A gbanwere aha ahụ ka ọ bụrụ Alchemist na 2004.[12] Otu Alchemist nwere ọnụnọ na ahụike, ọgwụ ọgwụ, nhazi nri, ala na ụlọ, akụrụngwa na ala tii, nwere ụdị azụmaahịa ama ama dị ka Republic of Chicken.[13] Ọ kwụsịrị n'ọkwa ya dị ka onyeisi oche nke Alchemist Group na 2012 iji tinye oge ya na ndọrọ ndọrọ ọchịchị na nke ọha mmadụ.[13]. Ugbu a, ọ bụ onye isi oche Emeritus nke Alchemist Group, ebe nwa ya nwoke bụ Karan Deep Singh na-achịzi otu ahụ.[4]
K.D. Singh nwekwara oke oke na Anant Media Private Limited, nke na-ebipụta akwụkwọ akụkọ Tehelka, otu n'ime izu izu nyocha nke India.[15][16] Na Machị 2013, Tehelka kọrọ na Punjabis dị na steeti ugwu Haryana chọrọ Singh ka ọ bụrụ onye isi ala ha. [5]
E nyere ya nzere Doctorate na Business Administration (Honoris Causa) site na Mahadum Anglia Ruskin, Cambridge (UK). [6]
Ọrụ ndọrọ ndọrọ ọchịchị
[dezie | dezie ebe o si]N'afọ 2010, Jharkhand Mukti Morcha (JMM) họpụtara ya na Rajya Sabha. Naanị ọnwa ole na ole ka e mesịrị, ọ gbanwere akụkụ iji bụrụ onye otu All India Trinamool Congress.[7] Ebe ọ bụ na ọ bụ naanị ya bụ onye otu ụlọ ahụ (ya mere ọ bụ onye ndú ụlọ nke pati ahụ), a na-ewere iwu ndị na-emegide ndị mmadụ ka ha ghara ịdị irè.[8] N'oge na-adịghị anya, e mere ya onye na-ahụ maka ndị otu nke ugwu India (Punjab, Haryana, Himachal Pradesh, Jammu na Kashmir na Union Territory nke Chandigarh).[9]
Arụmụka
[dezie | dezie ebe o si]Ego maka ịtụ vootu
[dezie | dezie ebe o si]A na-ebo Singh ebubo na ọ kwụrụ ụgwọ ya n'ụlọ elu nke ụlọ omebe iwu. Otu IBN-Cobrapost sting jidere ndị MLA isii sitere na òtù ndọrọ ndọrọ ọchịchị dị iche iche na Jharkhand ka e nyere ego iji vootu maka otu onye n'oge ntuli aka Rajya-Sabha na nyocha ndị CBI mechara mee ka ndebanye aha FIR megide Singh.[10][8] Tek Lal Mahto, onye MLA nke JMM kwuru na sting ahụ: - "KD Singh anọwo na-emefu naanị n'otu ụzọ"- mgbe onye nta akụkọ ahụ kwuru na Singh nwere ike imeri n'ihi na ọ na-emefusị ego dị ukwuu.[11]
Ponzi aghụghọ
[dezie | dezie ebe o si]N'ọnwa Febụwarị afọ 2009, ụtụ isi ego (I-T) wakporo ụlọ iri na otu nke Alchemist Group gafee India dugara na nchọpụta nke ego a na-enweghị ego nke Rs. 22 crores. [12][13]
N'ọnwa Julaị afọ 2013, mkpesa banyere ndabara site n'ọtụtụ ebe malitere ịba, nke mere ka azụmahịa ponzi nke Alchemist Group na-arụ n'Ebe Ọwụwa Anyanwụ India pụta ìhè. N'ikpeazụ, Ụlọikpe Mkpegharị Ikpe nke Securities nyere Alchemist Infra Realty Ltd ọnwa 18 maka ịgbaso iwu Sebi nke rịọrọ ụlọ ọrụ ahụ ka ọ kwụọ ụgwọ ruru Rs 1,000 crore nke a chịkọtara n'aka ọha na eze site na 'usoro itinye ego' (CIS) na-enweghị ikike. Ụlọ ọrụ ahụ anakọtara ihe dị ka Rs 1,000 crore site n'aka ihe dị ka nde 1.5 na-etinye ego.[14]
Narada sting
[dezie | dezie ebe o si]A na-ebo ya ebubo na ọ kwadoro ihe dị ka 80 lakh INR nye Matthew Samuel maka Ọrụ Narada sting nke gosipụtara ọtụtụ ndị ndọrọ ndọrọ ọchịchị nọ n'ọkwá dị elu nke All India Trinamul Congress (AITC) na-anabata ego-nụrụ aka iji gbanwere inye ụlọ ọrụ ihu ọma na-abụghị nke gọọmentị.[15][16]
Singh agọnahụla itinye aka ọ bụla.[17]
Njide
[dezie | dezie ebe o si]N'abalị iri na atọ n'ọnwa Jenụwarị n'afọ 2021, ndị ntụziaka na-ahụ maka iwu kwadoro ya maka ebubo ịkwụ ụgwọ. A na-ekwu na aghụghọ ahụ a na-ebo ebubo bụ ihe dị ka Rs 1,900 crore na ụlọ ọrụ ahụ etinyela akụ ruru Rs 239 crore nke Alchemist Infra Realty Ltd na 2019. Ndị na-eme nchọpụta ekwuola na ụlọ ọrụ ahụ malitere atụmatụ itinye ego n'ụzọ iwu na-akwadoghị, nke a na-akpọkwa atụmatụ ego ponzi ma ọ bụ chit, ma na-akpali ego nke ihe dị ka Rs 1,916 crore site n'aka ọha na eze n'afọ ndị bu afọ 2015. Ikpe nke abụọ nke ịkwụ ụgwọ megide ya na ndị ọzọ dabeere na FIR nke ndị uwe ojii Kolkata tinyere. N'okwu mpụ a malitere na 2018, ndị uwe ojii Kolkata debanyere aha Singh, nwa ya nwoke Karandeep Singh, Alchemist Township India Limited, Alchemists Holdings Limited na ụlọ ọrụ ndị ọzọ na ndị nduzi maka ịghọ aghụghọ.[18]
Òtù Hockey nke India
[dezie | dezie ebe o si]N'abalị iri abụọ na itoolu n'ọnwa Julaị n'afọ 2013, ndị Indian Hockey Federation (IHF) wepụtara nkwupụta mgbasa ozi na-ekwupụta nkwalite Singh site n'ọkwa osote onye isi ala gaa na nke onye isi ala.[19]
Ihe odide
[dezie | dezie ebe o si]- ↑ K D Singh elected new Indian Hockey Federation president, The Economic Times (21 October 2013)
- ↑ ED attaches Rs 239-cr assets in ponzi case linked to Trinamool Congress MP KD Singh, India News (28 January 2019)
- ↑ ED to start fresh probe after Sebi alleges KD Singh parking investors' funds offshore, The Times of India (1 August 2018)
- ↑ Chairman Emeritus - Alchemist. Alchemist. Retrieved on 8 September 2012.
- ↑ Tehelka Bureau. "Punjabi community in Haryana wants KD Singh as Chief Minister", Tehelka, 22 March 2013. Retrieved on 15 November 2013.
- ↑ Kanwar Deep Singh Honorary Doctor of Business Administration, 2012. Anglia Ruskin University. Archived from the original on 25 September 2013. Retrieved on 18 October 2012.
- ↑ Elected Representative - AITMC. AITMC Website. Archived from the original on 30 August 2013. Retrieved on 6 September 2013.
- ↑ 8.0 8.1 "CBI scanner on KD Singh", Telegraph India, 1 November 2012. Retrieved on 15 November 2013.
- ↑ "Trinamool gets new address in Chandigarh", The Indian Express, 15 June 2012. Retrieved on 15 June 2012.
- ↑ "Cash-for-votes: CBI raids in Jharkhand", The Hindu, 25 May 2013. Retrieved on 15 November 2013.
- ↑ "JMM MLA's rate for Rajya Sabha vote: Rs 1 cr", Ibnlive.in.com, 2 August 2010. Retrieved on 15 November 2013.
- ↑ "WB polls: Mamata's aide Singh in trouble for quick profits : NATION", India Today, 20 April 2011. Retrieved on 15 November 2013.
- ↑ "I-T raids Alchemist Group of Hospitals, declares Rs 22 crore as 'unaccounted'", The Indian Express, 27 February 2009. Retrieved on 15 November 2013.
- ↑ "Securities Appellate Tribunal gives 18 months to Alchemist Infra to refund money", The Indian Express, 23 July 2013. Retrieved on 15 November 2013.
- ↑ "₹ 80 lakh for the Narada sting was paid by MP KD Singh", The National Herald, 29 April 2017. Retrieved on 2 June 2017.
- ↑ "তৃণমূল সাংসদ কে ডি সিংহের নির্দেশেই স্টিং অপারেশন, বিস্ফোরক ম্যাথু", Anandabazar Patrika, 20 March 2017. Retrieved on 24 April 2017. (in bn)
- ↑ "নারদে জড়িত নই, দাবি কেডি সিংহের", Anandabazar Patrika. Retrieved on 27 July 2018. (in bn)
- ↑ "ED arrests former TMC MP K D Singh on money laundering charges", Financial Express, 14 January 2021.
- ↑ Dr. Kanwar Deep Singh takes over as President, Indian Hockey Federation. Indian Hockey Federation. Archived from the original on 2 August 2013. Retrieved on 6 September 2013.