K. D. Singh (politician)
Singh's political and business career has been marred by various controversies, with several of his organization's subsidiaries and he being banned because of alleged illegal businesses by the Securities and Exchange Board of India. He was the major investor in the ''Tehelka'' magazine known for undercover sting operations, and has been alleged to have planned and financed the Narada sting operation against his own party and state-level All India Trinamool Congress leaders, according to ''The Mint'' newspaper. He was accused in an alleged ponzi scam in 2009 and remains under enforcement proceedings. Provided by Wikipedia
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