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- During its searches at IAS officer Sanjeev Jaiswal’s residence on Wednesday, the Enforcement Directorate (ED) probing a money laundering case related to Covid field hospital contracts found he and his wife own 24 properties, including a half-acre plot at Madh island and multiple flats, worth Rs 34 crore, and hold Rs 15 crore in fixed deposits.
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In 2023, the Enforcement Directorate found that Sanjeev Jaiswal and his wife owned 24 properties valued at Rs. 34 crores as part of a money laundering case related to Covid field hospital contracts. The investigation agency also discovered that they had Rs. 15 crore in fixed deposits.
Jun 30, 2023 · The Enforcement Directorate, during its searches at IAS officer Sanjeev Jaiswal's residence in a money laundering case related to Covid field hospital contracts, found that he and his wife own 24 properties worth Rs 34 crore and also hold Rs 15 crore in fixed deposits.
- India
It turns out that Sanjeev Jaiswal and his wife own 24 properties in Mumbai and other parts of Maharashtra, with a total value of around Rs. 100 crore. The ED also took away documents related to fixed deposits worth more than Rs. 15 crore.
- Black
- Indian Administrative Services (IAS)
- Black
Jul 1, 2023 · On Friday morning, Sanjeev Jaiswal, an IAS officer, arrived at the Enforcement Directorate’s (ED) Ballard Estate office in Mumbai, know his age, wife, batch and net worth. He begins the agency’s investigation into the money laundering accusations involving the COVID-19 megacenter scandal.
Jul 1, 2023 · IAS officer Sanjeev Jaiswal, who appeared before the Enforcement Directorate (ED) Friday in connection with the agency’s probe into the alleged Rs 38-crore Covid jumbo centres scam, has invested Rs 5 crore in a fixed deposit in his wife’s name during the Covid-19 pandemic, sources said.
Dec 29, 2023 · Sanjeev Jaiswal was a popular civil servant who was currently an IAS officer. He became well known as a subject of an alleged Covid jumbo scam along with his wife. In 2023, he got one major appointment as vice president and chief executive officer of MHADA.
