Articles tagged under: Sanjay Gupta

ED attaches assets of former Gujarat IAS Sanjay Gupta in Metro Rail scam case

July 08, 2020
ED attaches assets of former Gujarat IAS Sanjay Gupta in Metro Rail scam case

New Delhi: Enforcement Directorate (ED) has attached assets worth Rs. 14.15 Crore held in the name of Neesa Leisure Ltd., Neesa Infrastructure Ltd. and Euclid Constructions Ltd., all Neesa group of companies owned/controlled by Sanjay Gupta, former IAS officer under Prevention of Money Laundering Act, 2002 (PMLA) in a case of criminal misconduct & misappropriation of funds of Metro Link Express for Gandhinagar and Ahmedabad Company Ltd, (MEGA). The attached properties include a flat at Sector-62...Read More