This press note is with reference to the ongoing investigation in the matter of FIR No 3/2015, being done by CID crime, sector 30, Gandhinagar. Mr Sanjay Gupta
This press note is with reference to the ongoing investigation in the matter of FIR No 3/2015, being done by CID crime, sector 30, Gandhinagar. Mr Sanjay Gupta, promoter of various NEESA companies, who had been an IAS official earlier and later worked in Adani Group as its CEO ( Infrastructure) and then promoted various businesses, has been fully cooperating and will cooperate in the ongoing investigation. Currently, affairs of all his companies on behalf of Mr Gupta is being looked after by management of respective Companies. Various personnels and officials of his companies are at the beck and call of the investigation.
We, on behalf of Neesa Group, deny any involvement of Mr Gupta or companies promoted by him in the affairs of following companies, whose name has appeared in newspapers viz. Kaizen Techowizard, Mahir Meta Steel Traders, Span Techowizard, Strength Construction, Ultrapower Infrastructure, Unique Engi.&Contractor, Sinni Steel etc. Non-existence of such alleged business dealings can be verified based on inputs from respective companies and we strongly believe that truth shall come out after a fair and thorough investigation.
All requisition of providing information and attendance is being complied with.
We have full faith in criminal justice system and await decision of the Hon.Court.
It has been reported in various newspapers that one of our senior professional Mr Arvind Gupta is absconding alongwith his family for many days and not making himself available for the investigation, which is actually incorrect. It may please be noted that Mr Arvind Gupta is a senior Management representative of the Neesa Group and is professionally involved in the affairs of the Group companies. Mr Arvind Gupta is on a pre-planned vacation along with his family for which necessary arrangements was made by him well in advance. To our information, he has not yet received any summons or intimation to make himself available for the investigation.