Sanjay Bhandari (Businessman) Wife, Family, Biography

Bio/Wiki
Full Name	Sanjay Madanlal Bhandari [1]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.