Sanjay Bhandari (Businessman)
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Some Lesser Known Facts About Sanjay Bhandari
- Sanjay Bhandari worked in the finance sector after completing his formal education.
- He started a chit fund company named Sanjay Madanlal Bhandari Chitfund Private Limited in 2010 but later shut it down.
- He later opened different companies in the field of agriculture and infrastructure.
- He also gave personal and gold loans to the public through his companies named Bhandari Finance Limited and Gold Loan Limited.
- He made headlines in 2024 when the Income Tax department raided his offices and home in Nanded, Maharashtra.
- More than 80 I-T officials from Chhatrapati Sambhajinagar and Nashik raided his properties on 10 May 2024 which continued till 14 May 2024.
- An official said that they raided Bhandari’s properties to check tax evasion. Reportedly, Rs 170 crore of unaccounted assets and transactions, including Rs 14 crore cash and 8 kgs of gold were recovered during the raid.
Cash found during a raid at Sanjay Bhandari Finance
- There were rumours that Bhandari was also doing hawala transactions. According to reports, he also purchased a property worth crores at the price of Rs 25 thousand per square feet.
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