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Sanjay Bhandari (Businessman) Wife, Family, Biography

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Hometown: Nanded, Maharashtra
Wife: Sangeetha Bhandari
Religion: Jainism

Sanjay Bhandari

Bio/Wiki
Full NameSanjay Madanlal Bhandari [1]MyCorporateInfo
Other NameSanjay Madanlal Jain
NicknameSanju
ProfessionBusinessman (Financier)
Physical Stats & More
Eye ColourBlack
Hair ColourBlack
Business
Director of Companies9 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 Birth18 December
BirthplaceShivaji Nagar, Nanded, Maharashtra, India
Zodiac signSagittarius
NationalityIndian
HometownNanded
ReligionJainism
Relationships & More
Marital StatusMarried
Marital Date10 July
Family
Wife/SpouseSangeetha Bhandari
ParentsFather- Madanlal Bhandari
A photo of Sanjay Bhandari's mother
SiblingsBrother(s)- 6
• Mahaveer Bhandari (married to Usha Bhandari)
Sanjay Bhandari's brother, Mahaveer Bhandari, with his wife
• Padam Bhandari (married to Sudarshana Bhandari)
Sanjay Bhandari's brother, Padam Bhandari, with his wife
• Vinay Bhandari
• Santosh Bhandari
• Ashish Bhandari
• Vijay Bhandari

Sanjay 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 raid at Sanjay Bhandari Finance

    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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