ED attaches flats, hotel, plots, factories in Ahmedabad held by former IAS Sanjay Gupta and wife
December 26, 2019
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.
ED attaches flats, hotel, plots and factories in Ahmedabad totalling ₹ 36.12 Crore held by Sanjay Gupta, retired IAS officer, his wife and his company Neesa Group under PMLA in a case of misappropriation of funds of Metro-Link Express for Gandhinagar and Ahmedabad Company Ltd.
— ED (@dir_ed) December 26, 2019
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