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Vinod Khanna

From EverybodyWiki Bios & Wiki

Vinod Khanna
File:Vinod Kumar Khanna.jpgVinod Kumar Khanna.jpg Vinod Kumar Khanna.jpg
Khanna in 2013
BornVinod Kumar Khanna
(1934-07-24) July 24, 1934 (age 90)
Lahore, Punjab Province, British India
🎓 Alma materHindu College (BA)
Delhi University (MA)
💼 Occupation
Businessman
👩 Spouse(s)Nirmal Kumari Khanna
👶 Children3
👴 👵 Parent(s)Shanti Lal Khanna (father)
👪 RelativesKhanna family

Vinod Kumar Khanna (born 24 July 1934) is an Indian businessman. In his career, Khanna held business interests in various industries through the K Group companies he founded, including mining, railways, real estate, power, infrastructure, steel, agriculture, consultancy, hotels, and electronics.[1][2][3][4] Khanna has been noted for his links to foreign companies and for facilitating contracts for foreign companies in India.[5][6][7]

Throughout his career, Khanna faced various controversies, including affiliations with foreign corporations, influencing Government of India contracts, issues surrounding offshore accounts and real estate investments.[8][9] His ties to foreign corporations were scrutinized, although the allegations against Khanna were never proven, and the legal actions were dismissed.[10][11] Khanna's business activities also extended to offshore financial arrangements and real estate developments in Bangalore, Karnataka, which led to further public and legal scrutiny.[12][13]

Early life and education[edit]

Vinod Kumar Khanna was born on 24 July 1934 in Lahore, Punjab Province, British India.[14] Born into a Punjabi Hindu family, he is the son of businessman Shanti Lal Khanna and Vidya Khanna, and a member of the Khanna family.[14][15] Khanna had two older brothers, Ravi and Vipin.[5][16] Following the Partition of India in 1947, Khanna and his family fled Lahore and subsequently resettled in Delhi, India. He hailed from a prosperous family in Lahore, but due to the Partition, the family lost their wealth and had to start afresh in Delhi.[1]

Khanna attended Hindu College and graduated in 1954 with a Bachelor of Arts in political science and economics.[14][17] He later attended Delhi University and graduated in 1956 with a Master of Arts in political science and international law.[14][18]

Career[edit]

Early career[edit]

Khanna began his career in the 1960s by joining Delhi Small Scale Industries, a company founded by his father, Shanti Lal, that was involved in manufacturing and import-export.[19][1] In 1966, Khanna and his older brother Vipin, founded Amarjyothi, which the brothers founded to obtain commission payments from foreign firms for their business facilitation in India.[19] In 1967, Khanna and Vipin were involved in the Lok Sabha's Committee of Privileges inquiry due to allegations of improper influence and misleading officials in Amarjyothi's business dealings related to sulfur imports.[19][20] The inquiry examined concerns that Vinod, alongside his brother Vipin, leveraged political influence, used contacts within the State Trading Corporation of India, and knowingly provided inaccurate information to benefit Amarjyothi and its foreign partners.[20][21] However, in 1969, the Committee of Privileges found insufficient evidence to support the allegations against Vinod and concluded that Amarjyothi's business dealings were legal and compliant with all regulations.[20][21]

K Group[edit]

In the 1970s, Khanna founded the K Group and entered the consultancy industry.[1] Through his company, Concord International, which he founded in the 1970s, Khanna was a consultant for various foreign companies in India.[22][23] In the automotive industry, he was a consultant for Saab-Scania, a Swedish vehicle company, and Tractoroexport, a Russian tractor manufacturer.[22][24] In the engineering industry, Khanna was a consultant for Japanese companies Mitsui, Sumitomo and Mitsubishi; Mannesmann, a German company; and Technopromexport, a Russian company.[1][6] In the 1980s, Concord International facilitated the export of chemicals and engineered products from India.[25][26] The company also had an office in the World Trade Centre in Mumbai.[27] In 1976, Khanna also became a consultant for businesses seeking to enter Bangladesh and for Bangladeshi companies seeking to do business in India. Indian companies that Khanna assisted in entering and doing business in Bangladesh include RITES and Bank of India.[28] Bangladeshi companies that Khanna assisted in entering and doing business in India include Bank Asia and Bangladeshi government-owned Bangladesh Chemical Industries Corporation.[28] In the 1970s, Khanna assisted in opening the first land trade route between India and Bangladesh at the Petropole-Benapole Border Crossing.[1]

Khanna further expanded his business interests in the 1970s and entered the real estate industry. In 1972, his company Concord India, where his son Sundeep was a director, purchased land in Bangalore, Karnataka.[13][29][30] In 2020, Concord India was acquired by Embassy Group, a real estate company, and was renamed Embassy East Business Park.[13][29][31] Khanna's K Group companies also had other real investments and provided real estate consultancy services, real estate financing, and real estate fund management.[32]

Also in the 1970s, Khanna entered the hotels industry. In 1975, Concord International's subsidiary, Concord International (Mauritius) hotel ventures in Mauritius.[33][34] In 1979, the company set up The Regent of Mauritius hotel, which was built by Jack Bertoli's Swiss company, Jack Vicajee Bertoli, and the hotel was managed by Regent Hotels & Resorts.[35] In 1983, Concord International (Mauritius) entered a bid for a 150 room luxury hotel tender from the Government of Mauritius.[36] In 1988, in collaboration with Sheraton Hotels and Resorts, Concord International (Mauritius) opened the 300 room Khanna-Sheraton Hotel.[14][3] In India, Concord International was one of the companies granted approval by the Government of India to establish hotel business joint ventures.[37][38] Khanna also entered the agricultural produce trading industry in the 1970s, facilitating the sale of wheat to the Indian government from the Australian Wheat Board, later known as AWB, and in the 1990s, he assisted in opening trade of Indian agricultural commodities to the Government of Bangladesh for the first time.[1] He later facilitated the export of bulk food grains, tea, and spices from India and the import of pulses to India.[39]

Through Concord International and Adomatrix, another one of his companies, Khanna maintained interests in the advertising industry from the 1980s until 2002.[14][40][41] In 1986, Adomatrix was awarded a contract to supply electronic display boards, linking the communications of India's stock exchanges.[42] One of Khanna's other companies, Multi Impact Electronic Systems, was involved in developing computer electronic display systems.[14][43]

In the 2000s, Khanna entered the mining and exploration industry through joint ventures in the Democratic Republic of Congo, Tanzania, Brazil and Indonesia.[1][44] In the Democratic Republic of Congo, his K Group companies, through joint venture corporate entities, received 47 diamond mining and exploration concessions, a oil sands bitumen extraction concession, and a copper mining concession.[44] Khanna's K Group companies also had a joint venture entity for uranium mining in Tanzania.[44] In Brazil, Khanna had a joint venture for an iron ore mining concession and the same concession also had reserves of cobalt, manganese ore and copper.[44] Khanna also had a joint venture for a gold mining concession in Brazil.[44] In Indonesia, his K Group companies sold a coal mine.[44]

Khanna also entered the railways, power and infrastructure industries in the 2000s.[1] His company, Transworld Enterprises, was involved in power and infrastructure industries in India, Bangladesh, and various African countries, and in railway projects specifically in Bangladesh.[45][46] Transworld Enterprises collaborated with NTPC and Alstom Power Systems, a French company, for modernising old power plants in India.[47] The company was also involved in turnkey engineering, procurement, and construction (EPC) projects for infrastructure, railway tracks, and power plants in Bangladesh.[46][47] In 2007, Transworld Enterprises facilitated a deal between Bharat Heavy Electricals Limited (BHEL) and the Electricity Generation Company of Bangladesh (EGCBL) for the supply of two 120 MW gas turbine power generating units in the Siddhirganj Peaking Power Project in Bangladesh, and the inauguration of the project happened in 2010.[47][48]

Khanna, through his company Transworld Enterprises, entered the steel industry in the 2000s.[1] Transworld Enterprises had a cooperation agreement with Beijing Shougang International Engineering Technology, a corporate group company of Shougang Group, a Chinese steel producer, for identifying and supporting steel sector projects in India.[49] Transworld Enterprises also had a cooperation agreement with Taier Heavy Industry for supplying spare components, including those for steel rolling mills in India.[49]

In 2002, Concord International was among numerous Indian companies involved in a dispute with the Income Tax Department over claims that the department's assessments were erroneous or nonfactual.[50] In 2006, Transworld Enterprises entered the cooling industry through its cooperation with Beijing Longyuan Cooling Technology, a subsidiary of China Guodian Corporation, and supplied air-cooled condensers and won large air-cooled condenser EPC contracts for India's power sector companies.[51] Over the course of his career, Khanna served as the Honorary Consul of the Oriental Republic of Uruguay in India, was the founding Chairman of the Indo-Zaire Friendship Association, and was the Chairman of the Indo-Kenya Friendship Association.[18]

Controversies[edit]

Affiliations with foreign corporations[edit]

During his career, Khanna's affiliations with foreign companies were at times controversial in India.[52][53] His affiliation with Saab-Scania became controversial in the aftermath of the Bofors scandal in 1987, despite Khanna not being linked to the allegations of corruption in the Indian Government's procurement of the Bofors howitzer that caused the scandal.[54][55] Although the Central Bureau of Investigation (CBI) searched Khanna's Golf Links residence in New Delhi while he was in London, England, it was unclear whether any incriminating evidence was found, and the CBI took no further action against Khanna.[11]

Khanna also faced allegations from the CBI of receiving information regarding the Indian Army's procurement requirements from Nirmal Puri, a retired Lieutenant General, in 1987.[56][57] Allegedly, Khanna wanted to use the information to help secure military procurement contracts for defence companies that were collaborating with Concord International, a company he owned.[57][58][59] During the investigation, Khanna was not present in India as, at the time, he had not been residing in the country since 1986.[60] In 2015, the Indian Army stated that the information Puri had allegedly provided to Khanna consisted merely of handwritten notes by a retired officer, and that the information was not classified and was already part of the public domain.[61] The Supreme Court of India dismissed the CBI's case in 2015.[10]

In 1988, both houses of parliament, the Lok Sabha and the Rajya Sabha, alleged that Khanna influenced a contract in favour of Sumitomo to supply heavy electrical machinery to the Oil and Natural Gas Corporation and GAIL for the HVJ Gas Pipeline project, which was India's first interstate gas pipeline.[8][62] It was also alleged that he received substantial commissions from Sumitomo for winning the contract for the company.[8][62] In the 1990s, British Aerospace, a British defence and aerospace company that became BAE Systems in 1999, was allegedly among the companies collaborating with Khanna to secure defence contracts in India.[9][63]

Offshore companies and accounts[edit]

In 1988, it was alleged that Khanna channeled commissions from foreign corporations through a front company in Panama.[8] This company then transferred the funds to a London-based company, ultimately directing the money to Khanna's offshore accounts in Mauritius.[8]

In 2020, Switzerland's federal gazette published a notice listing the names of Indian nationals with bank accounts in the country.[12] The Swiss authorities were in the process of sharing account details with Indian authorities due to allegations of tax evasion from the latter.[12] Khanna was among the individuals who had a Swiss bank account through a complex structure of entities.[12]

Real estate interests in Bangalore[edit]

In 1972, Khanna's company, Concord India, purchased a substantial tract of land in Bangalore, and the value of the land, along with the value of timber located on the land, substantially appreciated in price by 2020.[13][29][30] In 2008, the Forest Department in Karnataka legally contested Concord India's decision to develop the land for commercial purposes, however in 2019, Concord India won the legal dispute against the Karnataka Forest Department.[64][65] In 2020, Embassy Group acquired Concord India and renamed the company Embassy East Business Park.[13][29][31] In 2022, the political opposition in the Karnataka Legislative Council contested Embassy Group's acquisition of 78 acres from Concord India's total real estate holdings in Bangalore, alleging financial irregularities in the business deal.[66]

Personal life[edit]

Khanna was married to Nirmal Kumari Khanna.[67][14] Nirmal, born in 1938, was the daughter of Trilok Nath Shankardass and belonged to the Shankardass family, which was a Kenyan Indian business family in Nairobi, Kenya.[14][68] Khanna and Nirmal had two sons, Sundeep and Rajesh, and a daughter, Shalini.[67] Nirmal died in 2018.[67] Sundeep and Rajesh both became businessmen.[30][69] Sundeep and Rajesh took control of Khanna's various K Group companies and also started their own separate businesses.[30][69]

References[edit]

  1. ↑ 1.0 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 1.9 "K Group History". K Group India. Archived from the original on 4 March 2024. Retrieved 2024-03-04. Unknown parameter |url-status= ignored (help)
  2. ↑ "Power Sector". K Group India. Archived from the original on 4 March 2024. Retrieved 2024-03-05. Unknown parameter |url-status= ignored (help)
  3. ↑ 3.0 3.1 Country Report: Madagascar, Mauritius, Seychelles, Comoros. London: Economist Intelligence Unit Limited. 1988. p. 30. Archived from the original on 7 March 2024. Retrieved 6 March 2024. Unknown parameter |url-status= ignored (help) Search this book on
  4. ↑ "Getco Group" (PDF). Bangladesh Association of Software and Information Services. p. 16. Archived from the original (PDF) on 7 March 2024. Retrieved 5 March 2024. Unknown parameter |url-status= ignored (help)
  5. ↑ 5.0 5.1 MS, Nileena (2 November 2023). "How the Modi government is covering up two decades of defence corruption to save the Rafale deal". The Caravan. Archived from the original on 14 November 2023. Retrieved 2024-03-04. Unknown parameter |url-status= ignored (help)
  6. ↑ 6.0 6.1 "The Illustrated Weekly Of India Vol.108, No.26-49(july-dec)1987". Internet Archive. 1987. p. 92. Retrieved 6 March 2024.
  7. ↑ Shourie, Arun (1991). These Lethal, Inexorable Laws: Rajiv, His Men, and His Regime. New Delhi: Roli Books. p. 353. ISBN 978-0-8364-2766-0. Archived from the original on 7 March 2024. Retrieved 7 March 2024. Unknown parameter |url-status= ignored (help) Search this book on
  8. ↑ 8.0 8.1 8.2 8.3 8.4 "Commission received by Concord International from Sumitomo Corporation" (PDF). National Informatics Centre. Rajya Sabha Secretariat. 17 November 1988. pp. 69–70. Archived from the original (PDF) on 7 March 2024. Retrieved 7 March 2024. Unknown parameter |url-status= ignored (help)
  9. ↑ 9.0 9.1 Chakraborty, Anil Kumar (1999). Dismissal of the Naval Chief, Arms Deals Expose. Noida: Trishul Publications. p. 90. Archived from the original on 28 April 2023. Retrieved 7 March 2024. Unknown parameter |url-status= ignored (help) Search this book on
  10. ↑ 10.0 10.1 "Central Bureau Of Investigation vs Lt. Gen. Retd. Nirmal Puri & Etc on 24 July, 2015". Indian Kanoon. 24 July 2015. Archived from the original on 7 March 2024. Retrieved 2024-03-07. Unknown parameter |url-status= ignored (help)
  11. ↑ 11.0 11.1 "Sweden inquiry bribes by Bofors" (PDF). Parliament Digital Library. Lok Sabha Secretariat. 26 August 1987. p. 589. Archived from the original (PDF) on 7 March 2024. Retrieved 7 March 2024. Unknown parameter |url-status= ignored (help)
  12. ↑ 12.0 12.1 12.2 12.3 PTI (2020-01-05). "Black money probe: Tax haven trusts come under scanner for Swiss bank accounts". Mint. Archived from the original on 9 October 2020. Retrieved 2024-03-07. Unknown parameter |url-status= ignored (help)
  13. ↑ 13.0 13.1 13.2 13.3 13.4 Special Correspondent (30 March 2022). "Govt. refuses to set up House panel to probe allotment of high-value plots to companies". The Hindu. Archived from the original on 31 March 2022. Retrieved 7 March 2024. Unknown parameter |url-status= ignored (help)
  14. ↑ 14.0 14.1 14.2 14.3 14.4 14.5 14.6 14.7 14.8 Gupta, Kanta, ed. (1986). Yoga Nidhi (in हिन्दी and English). Yoga Mandir Prakashan Delhi. p. 202. Search this book on
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  16. ↑ Committee of Privileges (22 July 1968). "Fifth Report (Fourth Lok Sabha)" (PDF). Parliament Digital Library. Lok Sabha Secretariat. p. 43. Archived from the original (PDF) on 7 March 2024. Retrieved 6 March 2024. Unknown parameter |url-status= ignored (help)
  17. ↑ "Distinguished Alumni". Hindu College. Archived from the original on 17 October 2023. Retrieved 2024-03-04. Unknown parameter |url-status= ignored (help)
  18. ↑ 18.0 18.1 "About us: The KGroup - Mr. Vinod Kumar Khanna". K Group India. Archived from the original on 6 November 2015. Retrieved 2024-03-04. Unknown parameter |url-status= ignored (help)
  19. ↑ 19.0 19.1 19.2 Committee on Public Undertakings (13 December 1967). "Fifth Report on Contract Entered into by State Trading Corporation of India (with M/s Oval Industries Inc., New York for Import of sulphur) pertaining to Ministry of Commerce" (PDF). Parliament Digital Library. Lok Sabha Secretariat. p. 21. Archived from the original (PDF) on 12 February 2022. Retrieved 6 March 2024. Unknown parameter |url-status= ignored (help)
  20. ↑ 20.0 20.1 20.2 Committee of Privileges (22 July 1968). "Fifth Report on Question of Privilege raised by Shri Kanwar Lal Gupta, M.P.,against Shri B. P. Patel, Chairman, State Trading Corporation of India, for approaching certain people to influence Shri Babu Rao, M.P., not to speak about Irregularities and Malpractices of STC in the House" (PDF). Parliament Digital Library. Lok Sabha Secretariat. pp. 38–52. Archived from the original (PDF) on 7 March 2024. Retrieved 7 August 2024. Unknown parameter |url-status= ignored (help)
  21. ↑ 21.0 21.1 Committee on Public Undertakings (1969). "Fifty Third Report on Contract Entered into by State Trading Corporation of India Ltd. with M/s. Oval Industries Inc., New York for Import of Sulphur : Action taken by Government on the Recommendations contained in the Fifth Report of the Committee on Public Undertakings, (Fourth Lok Sabha) pertaining to Ministry of Foreign Trade" (PDF). Parliament Digital Library. Lok Sabha Secretariat. pp. 17–22. Archived from the original (PDF) on 7 August 2024. Retrieved 7 August 2024. Unknown parameter |url-status= ignored (help)
  22. ↑ 22.0 22.1 Singh, Ramindar; Badhwar, Inderjit (15 September 1986). "Lobbying for defence contracts is hard core, brutal and uncompromising". India Today. Archived from the original on 9 March 2023. Retrieved 2024-03-05. Unknown parameter |url-status= ignored (help)
  23. ↑ Department of Company Affairs. Research and Statistics Division (1974). Alphabetical List of Joint Stock Companies in India, Registrations and Liquidations. India: Controller of Publications. p. 43. Archived from the original on 7 March 2024. Retrieved 5 March 2024. Unknown parameter |url-status= ignored (help) Search this book on
  24. ↑ "THE CONTEMPORARY VOL.21 NO. 1-12". Internet Archive. 1977. p. 425.
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  26. ↑ Directory of Indian Engineering Exporters. India: Engineering Export Promotion Council. 1987. p. 484. Archived from the original on 7 March 2024. Retrieved 5 March 2024. Unknown parameter |url-status= ignored (help) Search this book on
  27. ↑ Economic Bulletin. Singapore International Chamber of Commerce. 1998. p. 35. Archived from the original on 7 March 2024. Retrieved 6 March 2024. Unknown parameter |url-status= ignored (help) Search this book on
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  29. ↑ 29.0 29.1 29.2 29.3 "Mr Reddy Veeranna vs Mr Jitendra Virwani on 12 April, 2023". Indian Kanoon. 12 April 2023. Archived from the original on 7 March 2024. Retrieved 2024-03-06. Unknown parameter |url-status= ignored (help)
  30. ↑ 30.0 30.1 30.2 30.3 "Sundeep Khanna". The Company Check. Archived from the original on 7 March 2024. Retrieved 2024-03-06. Unknown parameter |url-status= ignored (help)
  31. ↑ 31.0 31.1 "Embassy East Business Park". The Company Check. Archived from the original on 7 March 2024. Retrieved 2024-03-06. Unknown parameter |url-status= ignored (help)
  32. ↑ "Real Estate". K Group India. Archived from the original on 4 March 2024. Retrieved 2024-03-06. Unknown parameter |url-status= ignored (help)
  33. ↑ Subbarao, Dr. K. (1976). Eastern Economist. 66. Servants of Knowledge. The Gwalior Rayon Silk MFG. Co Ltd. p. 58. Search this book on
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  35. ↑ "Mauritius Monthly Newsletter". The National Archives. 5 March 1979. Archived from the original (PDF) on 7 March 2024. Retrieved 6 March 2024. Unknown parameter |url-status= ignored (help)
  36. ↑ Quarterly Economic Review of Madagascar, Mauritius, Seychelles, Comoros. London: Economist Intelligence Unit Limited. 1983. p. 16. Archived from the original on 7 March 2024. Retrieved 6 March 2024. Unknown parameter |url-status= ignored (help) Search this book on
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  46. ↑ 46.0 46.1 "Getco Group" (PDF). Bangladesh Association of Software and Information Services. p. 16. Archived from the original (PDF) on 7 March 2024. Retrieved 5 March 2024. Unknown parameter |url-status= ignored (help)
  47. ↑ 47.0 47.1 47.2 "Power Sector". K Group India. Archived from the original on 4 March 2024. Retrieved 2024-03-05. Unknown parameter |url-status= ignored (help)
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  56. ↑ TNN (2011-03-25). "Retired Lt-Gen to face trial for divulging arms secrets". The Times of India. ISSN 0971-8257. Archived from the original on 7 March 2024. Retrieved 2024-03-07. Unknown parameter |url-status= ignored (help)
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  63. ↑ John, Wilson (1999). An Admiral's Fall: The True Account of Vishnu Bhagwat's Dismissal. New Delhi: Har-Anand Publications. p. 104. ISBN 978-81-241-0633-4. Archived from the original on 7 March 2024. Retrieved 7 March 2024. Unknown parameter |url-status= ignored (help) Search this book on
  64. ↑ Khan, Sobia (2023-06-01). "Indiabulls-Embassy merger will create one of India's largest listed real estate development company, says Jitu Virwani". The Economic Times. ISSN 0013-0389. Archived from the original on 1 June 2023. Retrieved 2024-03-06. Unknown parameter |url-status= ignored (help)
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  66. ↑ Belur, Rashmi (31 March 2022). "Opposition corners govt on KIADB land allotment". Deccan Herald. Archived from the original on 7 March 2024. Retrieved 2024-03-06. Unknown parameter |url-status= ignored (help)
  67. ↑ 67.0 67.1 67.2 "Prayer Meeting Nirmal Khanna". Advert Gallery. 2 May 2018. Archived from the original on 7 March 2024. Retrieved 2024-03-06. Unknown parameter |url-status= ignored (help)
  68. ↑ Wanjiru-Mwita, Melissa; Giraut, Frédéric (23 January 2020). "Toponymy, Pioneership, and the Politics of Ethnic Hierarchies in the Spatial Organization of British Colonial Nairobi". Urban Science. 4 (1): 6. doi:10.3390/urbansci4010006. ISSN 2413-8851.
  69. ↑ 69.0 69.1 "Rajesh Khanna". The Company Check. Archived from the original on 7 March 2024. Retrieved 2024-03-18. Unknown parameter |url-status= ignored (help)


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