ED attaches flats, hotel, plots, factories in Ahmedabad held by former IAS Sanjay Gupta and wife

Ahmedabad zone unit of Enforcement Directorate (ED) has attached Rs 36.12 crore assets of Neesa Group of companies belonging to former 1985 batch Gujarat cadre IAS officer Sanjay Gupta in case of misappropriation of funds and criminal misconduct filed under provisions of Prevention of Money Laundering Act (PMLA) in 2017.

The attached properties include flats at Dhananjay Towers in Satellite, Casela Towers in Jodhpur, Agarwal Apartment in Vejalpur, Cambay Hotel at Thaltej, and plots and factories at Visalpur, Changodar and Daskroi in Ahmedabad district.