Recently the big news has come on the internet that BharatPe co-founder Ashneer Grover and his wife Madhuri Jain will emerge in front of Delhi Police’s Economic Offences Wing (EOW) for questioning in association with an alleged ₹81-crore fraud at the fintech unicorn, on 21 November 2023. Since the news has come on the internet and it has gone viral on the social media platforms. Now many people are super curious to know about the whole information about the news. In this article, we will talk about the whole information about the news.
According to the report, the Economic Offences Wing (EOW) of Delhi Police, citing its inquiry, has asserted that Grover and his family members utilized backdated invoices to siphon off funds. The investigation agency also reported that it could not trace multiple companies to which BharatPe had created vendor payments. Grover, in his social media post, quoted the EOW as stating that the probe of the case ” is at an initial stage” and “replies from diverse authorities have been yet to be got and examined.” You are on the right page for more information about the news, so please read the complete article.
Since the news came on the internet it circulated on many social media platforms. This news has left many questions in people’s minds and many people are super curious to know about the news. As per the report “Moreover, further course of the probe has been in progress on the allegations leveled by the complaint in the present case,” he mentioned the investigation body as stating. In reply to a complaint filed by BharatPe, the Economic Offenses Wing (EOM) has asked the couple to attend its office on Mandir Marg on 21 November 2023. You are on the correct page for more information about the news, so please read the complete article.
Following Grover declaring he was stopped at Delhi airport on Thursday while traveling to New York with his wife, the development happened hours after he posted a post on X platforms. It was authorized by the EOW officials that the couple was stopped after they had been issued a lookout circular. In May, the EOW buffed an FIR against Madhuri Jain, Grover, and their family members Suresh Jain, Shwetank Jain, and Deepak Gupta. This case has been filed by EOW officials on 7 November 2023. Here we have shared all the information that we had. Stay tuned to us for more updates.