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词条 Suresh Nanda
释义

  1. Career

  2. Issues in the media

     Barak Missile Scandal  Corruption charges 

  3. References

{{Use dmy dates|date=May 2018}}{{Use Indian English|date=May 2018}}{{BLP sources|date=February 2013}}{{Infobox person
|name= Suresh Nanda
|image=
|caption=
|birth_name= Suresh Nanda
|birth_date= {{birth date and age|1941|6|1|df=y}}
|birth_place= India
|residence= India
|occupation=Businessperson
Investment Banker,
Lt. Commander (former)
|networth=
|party=
|website=
|parents= S. M. Nanda
|spouse= Renu Nanda (present)
|children= Sanjeev Nanda, Sonali Nanda Punj; son-in-law Peter Punj
|salary=
}}Suresh Nanda is an Indian businessman, former Lt. Commander for the Indian navy, and owner of several companies including the firm Crown Corporation, Dynatron Services and Claridges hotels in India.[1][2][3] According to the Wall Street Journal his hotel has recently purchased Lohagarh Fort in India.[4]

[5] He is the son of Sardarilal Mathradas Nanda[6] and the father of Sanjeev Nanda.

Career

Suresh Nanda also owns the Claridges Hotels and Resorts (CHR) group ( ), with its flagship hotel in New Delhi, which has recently acquired the Sea-Rock hotel in Bandra, Mumbai and Lohagarh Fort.[7] Sanjeev Nanda is the chairman of the group.

Issues in the media

Nanda was implicated in the Tehelka sting operation West End for giving bribes in at least two transactions:

  • Barak Missile Deal Scandal: allegedly gave 20 million RS to Jaya Jaitly, friend and colleague of defence minister George Fernandes. Currently being investigated by the Central Bureau of Investigation (CBI).[8][9]
  • an Armoured Recovery vehicle from Slovakia: allegedly paid Rs. 1 crore (10,000,000 Rupees) to R.K. Jain, treasurer of the Samata Party, headed by Defence Minister George Fernandes).

Barak Missile Scandal

{{Main|Barak Missile Scandal}}

On 23 October 2000, a $200 million order was placed with Israel Aircraft Industries (IAI) for seven Barak Missile systems, along with armament from RAFAEL Armament Development Authority to be installed on Indian Navy ships. Crown Corporation acted on behalf of IAI and according to excerpts from Tehelka's clandestine videos, paid 10 million rupees to R.K. Jain to get the order passed.[10]

Corruption charges

Nanda had floated three companies including Dynatron and Crown. These manufacture and deal mostly with armoury vehicles, arms and associated equipment.[11] In the First Information Report filed 9 October 2005, CBI mentioned large payments from the firm MTU Aero Engines (a supplier to Israel Aircraft Industries) into the bank accounts of Dynatron Services, a company managed by Suresh Nanda and his family members during the relevant period.[12] The scandal resulted in Nanda serving time in prison and his passport being revoked; however, according to the media his company's business increased following these events.[13][14]

References

1. ^http://www.thenational.ae/news/uae-news/cash-experts-advise-indian-labourers-how-to-avoid-debt-and-jail
2. ^{{cite news| url=http://articles.economictimes.indiatimes.com/2011-05-24/news/29577893_1_three-hotels-surajkund-vacant-land | work=The Times Of India | title=Claridges Hotels & Resorts acquires Lohagarh Fort | date=2011-05-24}}
3. ^http://www.asianwindow.com/tag/suresh-nanda/
4. ^{{cite news| url=https://www.wsj.com/articles/SB10001424052702304520804576342311505823404?mod=googlenews_wsj | work=The Wall Street Journal | first=Deals | last=India | title=Morning News Roundup | date=2011-05-23}}
5. ^{{cite news| url=http://articles.economictimes.indiatimes.com/2011-05-24/news/29577893_1_three-hotels-surajkund-vacant-land | work=The Times Of India | title=Claridges Hotels & Resorts acquires Lohagarh Fort | date=2011-05-24}}
6. ^{{cite news|title=‘The man who bombed Karachi’ dead|url=http://www.telegraphindia.com/1090513/jsp/nation/story_10956579.jsp|accessdate=16 July 2013|newspaper=Telegraph India|date=13 May 2009|location=Calcutta, India}}
7. ^{{cite web|title = Claridges gains full ownership of SeaRock Hotel|publisher = BusinessLine/The Hindu|date = 14 September 2005|url = http://www.blonnet.com/2005/09/15/stories/2005091502261900.htm}}
8. ^{{cite news | title = Dubious deal: The CBI files a case on the allegations of corruption in the Barak missile system deal with Israel in 2000. | author = V. Venkatesan | publisher = Frontline | url = http://www.hinduonnet.com/fline/fl2321/stories/20061103001804100.htm | date = 2006-11-03 | accessdate = 2007-06-16}}
9. ^{{cite news | title = Claridges mulls IPO to finance new hotels | author = Garima Singh | publisher = The Telegraph | url = http://www.telegraphindia.com/1061030/asp/business/story_6933839.asp | accessdate = 2007-06-17 | location=Calcutta, India | date=2006-10-30}}
10. ^{{ cite web |last= |publisher = Tehelka.com |title = Tehelka Tapes (transcript) |url= http://www.tehelka.com/home/20041009/operation/investigation21.htm |page=21 |accessdate=2006-08-17|archiveurl = https://web.archive.org/web/20060720105922/http://www.tehelka.com/home/20041009/operation/investigation21.htm |archivedate = 2006-07-20}}
11. ^{{cite web |title=About us - overview |url=http://www.dynatronservices.com/overview.html |website=www.dynatronservices.com |publisher=Dynatron official website |accessdate=5 November 2018}}
12. ^{{cite news |title=nanda in jail, but comp[anies floated thrive on government business |url=http://archive.indianexpress.com/news/arms-dealer-nanda-in-jail-but-firm-he-floated-thrives-on-govt-business/290086/ |accessdate=5 November 2018 |publisher=Indian Express}}
13. ^http://www.indianexpress.com/news/arms-dealer-nanda-in-jail-but-firm-he-floate/290086/
14. ^{{cite web |title=Suresh Nanda - biography |url=https://jet.com/product/Suresh-Nanda-by-Kjeld-Pollux-Variste-Paperback/c62ed70d8d284c2aa07e4e4dd3494f02 |website=www.jet.com |publisher=Chrono press |accessdate=5 November 2018}}
{{DEFAULTSORT:Nanda, Suresh}}

6 : Living people|Indian Navy officers|Businesspeople from Delhi|Arms traders|Corruption in defence procurement in India|1941 births

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