Delhi Police files FIR against BharatPe co-founder Ashneer Grover and family
FIR by Economic Offences Wing alleges sham transactions and embezzlement of ₹71.76 crore by the accused
madhuri jain grover
May 2023
December 2022
February 2022
BharatPe sues Ashneer Grover, wife for embezzlement of funds; claims ₹88.6 cr
The BharatPe board had earlier alleged Grover and his family of “extensive misappropriation” of company funds.
BharatPe vs Ashneer: Madhuri Jain fires 2nd salvo against board, governance audit
Jain was sacked as the head of controls at BharatPe on Wednesday after an audit report by Alvarez and Marsal flagged misappropriation of funds by her.
BharatPe vs Ashneer: Madhuri Jain Grover exposes CEO, founder on Twitter after sack
Jain’s contract was terminated over allegations of misappropriation of funds and authorisation of inflated bills, among other things.
