Sanjay Bhandari (Businessman) Wife, Family, Biography
Sanjay Bhandari (Businessman) Wife, Family, Biography
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Religion: Jainism
Hometown: Nanded, Maharashtra
Wife: Sangeetha Bhandari
| Bio/Wiki | |
|---|---|
| Full Name | Sanjay Madanlal Bhandari check sources MyCorporateInfo |
| Other Name | Sanjay Madanlal Jain |
| Nickname | Sanju |
| Profession | Businessman (Financier) |
| Physical Stats & More | |
| Eye Colour | Black |
| Hair Colour | Black |
| Business | |
| Director of Companies | • 9 January 2021: Kisan Grow Agro Fertilizers India Private Limited • 6 October 2022: Sangeetha Ventures Private Limited • 6 October 2022: Bhandari Buildtech Private Limited |
| Personal Life | |
| Date of Birth | 18 December |
| Birthplace | Shivaji Nagar, Nanded, Maharashtra, India |
| Zodiac sign | Sagittarius |
| Nationality | Indian |
| Hometown | Nanded |
| Religion | Jainism |
| Relationships & More | |
| Marital Status | Married |
| Marital Date | 10 July |
| Family | |
| Wife/Spouse | Sangeetha Bhandari |
| Parents | Father- Madanlal Bhandari  |
| Siblings | Brother(s)- 6 • Mahaveer Bhandari (married to Usha Bhandari)  • Padam Bhandari (married to Sudarshana Bhandari)  • Vinay Bhandari • Santosh Bhandari • Ashish Bhandari • Vijay Bhandari |
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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