Sanjay Bhandari (Businessman) Wife, Family, Biography
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Hometown: Nanded, Maharashtra
Wife: Sangeetha Bhandari
Religion: Jainism
Bio/Wiki | |
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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.
- 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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