ED Action on Sanjeevani Buildcon: The property seized by ED includes 98 immovable properties in Sanjeevani Buildcon’s Ranchi and three shops in Raipur, Chhattisgarh, plus the amount of fixed deposits lying in banks.
Jayant Nandi is underground since 2012
Let us tell you that ED had filed a case of money laundering against Sanjeevani Buildcon Pvt Ltd based on the FIR filed in the CBI’s Economic Offenses Wing and the chargesheet filed in the case. On the basis of this action has been taken. It is worth noting that Jayant Dayal Nandi, who has spent crores of rupees through real estate in Ranchi, is underground since 2012. The CBI has filed 32 FIRs against Sanjeevani Buildcon operator Jayant Nandi, his wife Anamika and Anita Nandi, director Shyam Kishore Gupta and others. In this case, the other accused went to jail, but the agencies have not got any clue about Jayant Dayal Nandi.
Explain that the seized assets include 98 immovable properties of this company in Ranchi and three shops in Raipur, Chhattisgarh, plus the amount of fixed deposits lying in banks. Fix Deposit is named after Messrs Sanjeevani Buildcon Pvt Ltd, its directors and their relatives like Jayant Dayal Nandi, his wife Anita Dayal Nandi, other directors Shyam Kishore Gupta and Ranjana Srivastava. Ranjana Srivastava is the wife of Prakash Prasad Lala, another director of the Sanjeevani Buildcon Company. The ED also seized assets worth Rs 3.10 crore of the Sanjeevani Buildcon Private Limited Company in the past. ED’s investigation revealed that the directors of Sanjivani Buildcon Pvt Ltd implicated people in the name of Aashiana by giving misleading advertisements. And rigging of crores. In this case, on the basis of the charge sheet of the CBI, the ED separately registered a case under the sections of money laundering.