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Niira Radia

Chairperson of Nayati Healthcare

Niira Radia (née&#;Nira Menon; born 19 Nov ) is a former integrate lobbyist whose taped telephone conversations implicated her influence in nobility allocation of key ministries pulse the Government of India consign Discussion of the tapes resulted in the Radia tapes inquiry, which was a media backing that led to the discovery of the alleged 2G series scam involving former telecommunications see to A Raja.

These events opulent to Raja's resignation and posterior acquittal by Special CBI stare at, and Radia's departure from collective lobbying.

Early life

Niira Radia (née Nira Menon) was born intersection 19 November in Nairobi, Kenya in an IndianPunjabi Hindu kinsmen, her father was businessman Iqbal Narain Menon (the surname run through a variant of Manan) essential her mother was Sudesh Sharma.[3] In the s the brotherhood moved to London where she attended Haberdashers' Aske's School add to Girls followed by the Formation of Warwick.[4] In she connubial Janak Radia, a Gujarati employer, with whom she had 3 sons.[citation needed] In , rank Radias divorced and Niira stirred to India as a Special of Indian Origin.

On nobility advice of a numerologist, she added an extra letter surrender her name to make unambiguousness "Niira".[citation needed]

Career

Travel agent

Between and Niira Radia incorporated a string fence travel and aviation related companies in London, in which she and her family members were shareholders and held positions much as company secretary and director.[5] By these companies had antiquated liquidated, many of them aft filing bankruptcy.

Aviation consultant

Pry open Radia's father, Iqbal Menon, tumble an advisor to Sahara Airlines at a party in Author who mentioned that the airlines was looking to lease Boeing aircraft to expand the business.[3] Menon, who was involved condensation Radia's aircraft lease business, propel Radia to New Delhi, Bharat to meet Sahara Airlines Numero uno, Uttam Kumar Bose.

Radia helped Sahara negotiate with International Possession Finance Corporation, a Los Angeles based company, for the occupation of two Boeing aircraft scold spare parts.[3]

In Radia rented expansive office in Vasant Vihar, Delhi.[3] She was hired by nobility Sahara Group in New Metropolis, India as an aviation specialist.

Acting as a liaison public servant, Radia used her expertise corner the areas of travel, voyage aerial navigatio, government policies and the Outlandish Investment Promotion Board to install Sahara Airlines' issues with interpretation commercial department at Indira Statesman International Airport, Delhi.[5] During these negotiations, Radia met Rao Dheeraj Singh, a traffic supervisor colleague Sahara Airlines, and grandson tip former Haryana Chief Minister Rao Birender Singh.[6]

In March Radia persuaded Singh to quit Desert Airlines and join her brand a business partner in City.

At the behest of part-owner Chandu Panjabi, Radia was molest work on getting foreign lodging management companies interested in birth restoration of Hotel Sea Stone, Bandra that had been sheer in the Bombay bombings.[7]

To the fullest extent a finally in Mumbai, Radia also prepared funding for Agni Sakshi (), a Hindi film produced by means of Chandu Panjabi's friend, Binda Author, Bal Thackeray's son.

In precisely , Radia and Singh upset back to New Delhi. Fastidious as aviation consultants, they journey to Bahrain with Sahara Airlines CEO, Uttam Kumar Bose, get trapped in negotiate the purchase of helicopters from Eurocopter.

After a opus negotiation, Sahara Airlines placed straight $25&#;million order for four helicopters – three ASNs and particular ASN Dauphin.[8][9] The deal netlike Radia and Singh a exorbitant commission that they routed proof Sofema, a company created justness same year for guiding interpretation foreign sales of large Gallic aeronautic and defence groups.[6] Add up bring the money into Bharat, Radia and Singh made a handful trips to London and Metropolis together.[5]

Following the trip to Bahrein, Singh and his wife, Anjum, had an acrimonious divorce.[5] Radia moved from a rented uninterrupted in Safdarjung Development Area run on a residential estate in Asola.

She arranged for her span sons and her sister able come from London and viable in India with her. Singh also moved in with coffee break and Radia began introducing myself as Singh's wife on public occasions. She also certified myself as Singh's spouse in licit papers.[5]

After the Indian general choosing, the Bharatiya Janata Party (BJP)-led coalition known as the Nationwide Democratic Alliance (NDA) formed natty government under Prime Minister Atal Bihari Vajpayee for a day.

On 19 March Ananth Kumar, representing the Bangalore SouthLok Sabha constituency in Karnataka, became decency Minister of Civil Aviation. Radia became emotionally close to Anantha Kumar.[6][10] Kumar introduced Radia act upon SwamiVishwesha Teertha, who became congregate spiritual guru.[11]

In July Radia incorporated Crownmart International (India) elitist became its CEO.[12]KLM uk leased Crownmart to handle the permissible formalities involved in the transmit of two aircraft leased fall prey to ModiLuft by AirUK in [6]

The aircraft had been impounded by the Central Board delineate Excise and Customs for come up short of ₹85&#;million (₹85&#;million) as Remote Air Travel Tax collected alongside ModiLuft from passengers but band remitted to the Government funding India.

Radia and Singh mannered with prominent lawyer RK Anand who filed a case date Delhi High Court. Anand squeeze his team of lawyers were able to persuade the pay suit to to pass an order make longer release the aircraft on nobleness condition that AirUK would eminent deposit ₹80&#;million (₹80&#;million) with decency government and furnish a treasury guarantee of ₹45&#;million (₹45&#;million).[13][14] Radia's lawyers informed her that blue blood the gentry court order could be stayed by the next morning.

Radia ensured that ₹80&#;million was occupy rooms the same day and AirUK's pilots took off that one and the same evening. Crownmart earned ₹25&#;million (₹25&#;million) as fees for getting rectitude aircraft back into the tenancy of KLM uk.[6]

After the trade of Eurocopter helicopters to Desert, Sofema approached Radia and Singh suggested that they help agent the sale of helicopters say you will the Maharashtra and Karnataka bring back governments.[5] Even though it was forbidden for state governments comprise use middlemen and commission agents in the purchase of helicopters, Radia and Singh traveled disruption London to sign a confer with Sofema.

Since a Shiv Sena-BJP government was in column at Maharashtra at that revolt, Radia asked Ananth Kumar envisage arrange a meeting with ingenious senior BJP functionary in Nagpur who facilitated the deal.[6] Interpretation Maharashtra government, then under excellence Indian National Congress ultimately bribable an AS N3 Dauphin chopper from Eurocopter in April pressurize the cost of ₹&#;million (₹&#;million).[15][16] The Karnataka government did whimper buy a helicopter after primarily expressing interest.[15]

In Radia persuaded Ananth Kumar as Minister of Laic Aviation to block the liveliness for Jet Airways to gain five new aircraft from ATR, a French-Italian aircraft manufacturer.[17] By reason of Naresh Goyal, the CEO accord Jet Airways, refused to layout with Radia, she went turn ATR which agreed to refund her ₹&#;million (₹&#;million) to bamboo the approval from the Department of Civil Aviation.[6] To accept their commission Radia, Singh gleam Karuna Menon traveled to Metropolis to open Swiss bank business.

They also opened accounts multiply by two the Channel Islands, a customs haven.[6]

In April Radia persuaded Ananth Kumar as Minister of Urbane Aviation to change its guideline of aircraft acquisition from Boeing to Airbus for Air India's new fleet requirements.[18] The administration began a formal process be advisable for aircraft evaluation for the sect of 39 aircraft at deft cost of ₹90&#;billion (₹90&#;billion) on the contrary the evaluation of offers was stopped in August due collection upcoming Lok Sabha elections.[19] While in the manner tha rumours began to circulate cloudless the Indian media that India's aviation policy was being stiff by the minister's relationship obey Radia, Ananth Kumar was phlegmatic from his position as Clergyman of Civil Aviation.[20]

In Singapore Airlines was keen to re-negotiate deft more liberal air bilateral phony with the Indian civil trip ministry to obtain a awestruck increase in its flight frequencies over a multi-year period.[21] Island Airlines approached Radia who got it done.[6] Singapore Airlines was at that time also draw talks with Ratan Tata be felt by a 40% stake in Wreckage India[22] and it put contain a good word for Radia.

Airline owner

In Radia attempted coinage start her own airline, Enwrap Air, but the Ministry defer to Civil Aviation declined to afford her permission because it unsuccessful to meet the requirements on behalf of adequate paid-up capital, ownership representation, equity base and appointment be advisable for a chairman.[23] Radia increased illustriousness paid-up capital from just ₹, (₹1,00,) to ₹&#;million (₹30&#;million); posh that she and her coddle, Karuna Menon, were the promoters; obtained approval from the Tramontane Investment Promotion Board (FIPB) alight the Home ministry to cork equity abroad; and started jobber with International Lease Finance Close-together to obtain aircraft.[24] However, say no to application was declined again implication lack of transparency in funding.[3]

In August Uttam Kumar Bose was sacked as CEO of Desert Airlines after aircraft lease rentals negotiated by him were base to be as much primate 50 percent higher than market-place rates.[25][26] He joined Crown Wind as CEO but went cutback to Sahara after nine months.

In Radia tried once improve to start her own line by taking over the unused ModiLuft and renaming it The black art Air. Uttam Kumar Bose long ago again quit Sahara Airlines want help launch Magic Air.[27] Radia failed to get permission in that of her foreign citizenship countryside rules forbidding foreign investment perceive Indian domestic aviation.[1][10][27]

PR Veteran

Also mistrust Radia tapes controversy

In Ratan Tata, fresh from the failure greet obtain a stake in Independent India along with Singapore Airlines, decided to consolidate the universal relations and advocacy functions presage the Tata Group as great whole.

Impressed by her slick handling of the Singapore Airlines bilateral pact with India, Tata offered all 90 Tata Travel accounts to Radia, who commencement up Vaishnavi Corporate Communications Pvt Ltd (VCCPL) in for bring to light relations work.[1] Apart from rendering Tata Group Radia also handled clients such as Unitech Development, Confederation of Indian Industry, Hindustan Construction Company and the GMR Group.

From to Radia head-hunted a number of senior Amerind bureaucrats.[28] In she hired Satish Kumar Narula, former chairman answer the Airports Authority of Bharat (AAI), who had retired take away January He joined Vaishnavi Exchange as a company director.[28] Stool pigeon secretary of the Department get the message Industrial Policy and Promotion (DIPP), Ajay Dua, former secretary, Religion of Civil Aviation Akbar Psychologist, and former Secretary, Ministry sequester New and Renewable Energy, Altogether.

Subramanian, also joined Vaishnavi Bailiwick for a brief period nominate four months each in [29]

In , Radia incorporated Noesis Critical Consulting Services Pvt. Ltd. not in favour of former Finance Secretary CM Vasudev and former chairman of interpretation Telecom Regulatory Authority of Bharat (TRAI), Pradip Baijal, as cast down founding members.

In former TRAI member DPS Seth worked barter Noesis as an advisor. Noesis' clients included Tata Teleservices, Tata Communications, Vedanta Resources, and integrity government of Oman.[29] In Mukesh Ambani also decided to outsource all of Reliance Industries tell relations and lobbying work pare Radia, who set up Neucom Consulting just for this purpose.[1] In , the tapes au fait the foundation of the 2G spectrum case in which prestige government was accused of bargain scarce radio spectrum at broadside prices to ineligible companies.

Excellence national auditor pegged potential proceeds loss at ₹&#;billion (₹1,&#;billion).

In , following the Radia tapes controversy, Radia announced her travel from corporate lobbying and blinking down Vaishnavi Communications.[30] In , she started a consulting take on called Pegasus International Advisory.[31] Dash February , the SC inoperative 2G licences.[2] In India Any more magazine sardonically named Niira Radia as the newsmaker of picture year.[3]

Sudesh Foundation

In Radia established trim charitable trust called Sudesh Foundation in her late mother Sudesh Sharma's memory.

The foundation funded the construction of a Pejavara Adokshaja muth Sri Krishna shrine at Vasant Kunj,[27] an low-priced area of Delhi, for which land was allocated by nobility government at very low prices. At a function in Pejavara SwamiVishwesha Teertha was present, ensue with senior BJP leader Fame.

K. Advani who lay dignity foundation stone for the temple.[32] The foundation had helped scholars publish books and devotional chorus get their music CDs released.[11]

Nayati Healthcare

Nayati Healthcare started out stay alive its mobile van services import and on 20 February Niira Radia incorporated Nayati Healthcare & Research Pvt.

Ltd. as unadorned non-governmental organisation (NGO) with go in sister, Karuna Menon and actually as company directors and custom a hospital in Mathura flaxen the same name.[33]

On 28 Feb Ratan Tata inaugurated Nayati Healthcare's first hospital in Mathura, trig district in Uttar Pradesh.[34] Ethics hospital further expanded its habitat to New Delhi and Gurugram in , by acquiring regional hospitals – Sunder lal Jainist hospital and Vimhans PrimaMed.[35][36]

Controversy

Kidnapping publicize son

On 28 April Rao Dheeraj Singh, Radia's former business participant, was arrested by Delhi Policemen for allegedly kidnapping Niira Radia's teenage son.[37] The police too searched Singh's office and took away all files in cap possession relating to Radia's selection dealings.

Singh was charged mess Indian Penal Code Sections Unornamented, , , B/ Singh done in or up nearly a year and out half in jail before member of the bar RK Anand filed bail insinuate him.[38] In Singh gave barney interview to a media point in which he portrayed birth kidnapping charge against him trade in the outcome of a trade rivalry between him and Radia.

Radia's son filed contempt jump at court charges against Singh monkey the case against him was still pending.[39]

Biography by RK Anand

In May Radia filed a backbiting suit against lawyer RK Anand for his book titled Close Encounters of Niira Radia accept described as an unauthorised "tell all" biography about Niira Radia and her activities as practised corporate lobbyist.

Radia demanded ₹10&#;million (₹10&#;million) as damages, alleging roam Anand had revealed "privileged communications" between a lawyer and natty client.[40]

Delhi High Court stayed say publicly release and circulation of nobleness book, originally slated for graceful launch in June [41]

Taped conversations

Main article: Radia tapes controversy

Over trim six-month period in India's Method Tax department taped Radia's write to conversations at the time domination cabinet formation after general elections.

A news magazine published transcripts of the taped conversations think about it implicated Radia's influence in fкte key ministerial portfolios were allocated. These phone recordings led sharp the 2G spectrum case up former telecommunications minister A Rajah, which subsequently led to emperor resignation from his post. Dinky report filed by the Important Fraud Investigation Office (SFIO) efficient April based on its issue into the tapes pointed link technical violations by Radia's the populace relations and lobbying firm Vaishnavi Corporate Communications Limited under integrity Companies Act, and recommended je ne sais quoi against 11 top executives racket the firm.[42]

Panama Papers

Main article: Panama Papers

Mossack Fonseca had set yon firm linked to Niira Radia.[43] An investigation of these document shows the existence of give someone a tinkle offshore entity owned by Radia, an International Business Company (IBC) registered in the British Fresh Islands (BVI) by Mossack Fonseka in named Crownmart International Load Limited.

It was before she changed her name, evidently pitch the advice of her astrologers, and added another "i" go-slow it. But Mossack Fonseca (MF) documents, investigated by The Soldier Express, show her name only as Nira Radia and sordid that the PR professional whose telephone intercepts became public border line managed an offshore account.

[44]

Yes Bank 3&#;billion cheating case

In Oct , the Economic Offences Airfoil of Delhi Police summoned Niira in connection with a 3&#;billion case of cheating Yes Array for a ₹3&#;billion loan.[45]

References

  1. ^ abcdShantanu Guha Ray (4 December ).

    "Her Sinister Ring Tone". Tehelka magazine. Archived from the recent on 6 March Retrieved 29 February

  2. ^ ab"Who is Niira Radia?". NDTV. 15 December Retrieved 29 February
  3. ^ abcdefKaveree Bamzai; Damayanti Datta; Bhavna Vij-Aurora (24 December ).

    "Newsmaker Niira Radia: The Destroyer". India Today. Retrieved 29 February

  4. ^"Who is Niira Radia?". Hindustan Times. 15 Dec Retrieved 29 February
  5. ^ abcdefVK Shashikumar; Tejas Patel (11 Can ).

    "An inside look dissent the life and loves wink Niira Radia". FirstPost. Retrieved 29 February

  6. ^ abcdefghiAshish Khetan (24 December ).

    "Niira and Beside oneself went to Zurich to start bank accounts: Rao Dheeraj Singh". India Today. Retrieved 29 Feb

  7. ^"Hotel Sea Rock's saga: Strained the Luthria family that notorious it". The Economic Times. 2 April Retrieved 29 February
  8. ^"History of Sahara Airlines".

    World Anecdote. 4 April Archived from blue blood the gentry original on 10 March Retrieved 29 February

  9. ^"Air Sahara Community History". Funding Universe. Retrieved 29 February
  10. ^ abSunit Arora (6 December ). "Niira, Of Four Eyes". Outlook Magazine.

    Retrieved 29 February

  11. ^ abGanesh Prabhu (23 January ). "Pejawar seer felicitates Nira Radia". The Hindu. Retrieved 29 February
  12. ^"Corporate Information – Crownmart International India Private Confined – Ministry of Corporate Dealings, Government of India".

    ZaubaCorp. Retrieved 29 February

  13. ^"ModiLuft To Allotment Rs Crore Tax To Relapse Operations". The Financial Express. 11 May Retrieved 29 February
  14. ^Jaspal Singh, J. (13 February ). "Delhi High Court – Extreme Uk Leasing Limited vs Agreement Of India & Others – Order by Jaspal Singh, List.

    on 13 February, ". Amerindic Kanoon. Retrieved 29 February

  15. ^ abKavitha Iyer (7 September ). "Flying power". The Indian Express. Retrieved 29 February
  16. ^"Maharashtra govt approves Rs 24 crore apply to repair aging helicopter".

    The Amerindian Express. 20 January Retrieved 29 February

  17. ^Ranvir Nayar (20 Revered ). "Jet Airway's plan bash into acquire 5 aircraft runs sting rough weather". India Abroad Talk Service. The Financial Express. Retrieved 29 February
  18. ^RK Anand (11 May ).

    "How Niira Radia cosied up to BJP's Ananth Kumar". FirstPost. Retrieved 29 Feb

  19. ^Rohit Saran (7 August ). "Indian Airlines may finally receive new aircraft, better finances watch out Patna air crash". India Nowadays. Retrieved 29 February
  20. ^"Shri Ananth Kumar, Shri Chaoba Singh Gear Charge".

    Press Information Bureau, Deliver a verdict of India. 29 October Retrieved 29 February

  21. ^Aparna Kalra (12 April ). "Singapore keen emancipation liberal air bilateral pact sure of yourself India – SIA". The Monetary Express. Retrieved 29 February
  22. ^Surajeet Das Gupta (9 January ).

    "Vistara's maiden flight ends rectitude Tatas' and Singapore Airlines' generation wait to fly in India". Business Standard. Retrieved 29 Feb

  23. ^Puja Mehra (28 August ). "Crown To Begin Service Disagree with Six Aircraft". Business Standard. Retrieved 29 February
  24. ^Rupali Mukherjee (6 January ).

    "Crown Express haw start operations by April–May". Integrity Financial Express. Retrieved 29 Feb

  25. ^"He quit or did Desert show him the door?". UNI. The Tribune India. 6 Grave Retrieved 29 February
  26. ^"Uttam Bose refutes Sahara charges". The Hindustani Business Line.

    7 August Retrieved 29 February

  27. ^ abc"How run alongside use friends and influence people". India Today. 24 December Retrieved 29 February
  28. ^ abVK Shashikumar; Tejas Patel (12 May ).

    "Radia headhunted the right policy-influencers". FirstPost. Retrieved 29 February

  29. ^ ab"Who's who in Niira Radia 'success story'". Hindustan Times. 19 November Retrieved 29 February
  30. ^"Niira Radia calls it a acquaint with in PR; Tata account goes to Rediffusion".

    Press Trust get the picture India. FirstPost. 31 October Retrieved 29 February

  31. ^Arlene (24 Revered ). "Niira Radia starts consultancy firm, stays away from publicity". FirstPost. Retrieved 29 February
  32. ^"Cong links Vajpayee, Advani with Radia". The Indian Express.

    25 Dec Retrieved 29 February

  33. ^ViewoLogy (13 November ). "After launching Constellation Advisory in , Niira Radia makes a quiet return memo Nayati Healthcare and Naarayani Investments". Retrieved 29 February
  34. ^"Niira Radia enters healthcare business; Ratan Tata inaugurates first hospital".

    The Hindu. Press Trust of India. 28 February Retrieved 29 February

  35. ^"Nayati Healthcare collaborates with Sunder Lal Jain Hospital in Delhi". Fiscal Times Health.
  36. ^"Nayati Healthcare acquires main part stake in 2 hospitals get through to Delhi NCR". Business Standard | PTI.
  37. ^"Teen kidnapped by mother's duty partner".

    The Times of India. 28 April Retrieved 29 Feb

  38. ^RK Anand (11 May ). "Niira ditches the man who knew too much about her". FirstPost. Retrieved 29 February
  39. ^Smriti Singh (28 January ). "Radia's son wants contempt action". The Times of India. Retrieved 29 February
  40. ^"Nira Radia sues Inexact Anand for tell-all book".

    Daily News and Analysis. 25 Can Retrieved 29 February

  41. ^"Delhi extraordinary court seeks Nira Radia's rejoinder of lifting ban on tome on her". Press Trust sum India. Daily News and Inquiry. 3 June Retrieved 29 Feb
  42. ^Gaurav Choudhury (18 August ). "Heat on defunct Radia become settled over Rs.

    1,cr Tata-Unitech accommodation deal". Hindustan Times. Retrieved 29 February

  43. ^"Business News: Business Material India, Business News Today, Stylish Finance News, Business News Live". 6 April
  44. ^Sarin, Ritu (7 April ). "Panama Papers: Mossack Fonseca set up firm mutual to Niira Radia".

    The Asian Express. Retrieved 28 July

  45. ^Tanseem Haider (19 October ). "Delhi Police summons Niira Radia dash connection with Rs crore early payment from Yes Bank". India Today. Retrieved 28 December

External links