True Work Co News Today

Former BharatPe co-founder and managing director Ashneer Grover on Friday said that he received the summon from the Delhi Police Economic Offences' Wing (EOW) on Friday morning and he will follow the process to remove the Lookout Circular (LoC) ...

BharatPe former CEO Ashneer Grover and his wife Madhuri Jain were halted at the Delhi International Airport under the authority of a Lookout Circular (LoC) issued against them, police said on Friday.The LoC was initiated at the request of the ...

After Delhi Police's Economic Offences Wing (EOW) uncovered that Ashneer Grover and his wife Madhuri Jain Grover were allegedly involved in generating backdated invoices to channel funds at BharatPe, CapitalMind founder and CEO Deepak Shenoy ...

Recent investigations by the Delhi Polices Economic Offences Wing (EOW) have uncovered alleged financial irregularities in BharatPes operations.

The fintech industry has been a hotspot for innovation and growth, with companies like BharatPe gaining prominence in the financial technology sector. However, recent revelations have shed light on alleged financial irregularities involving recruitment firms associated with BharatPe's co-founder, Ashneer Grover, and his family members.

Recent investigations by the Delhi Police's Economic Offences Wing (EOW) have uncovered alleged financial irregularities in BharatPe's operations.Co-founder Ashneer Grover and his family members are allegedly involved in questionable practices, ...

The bank accounts of at least eight human resource (HR) consultancy firms involved with BharatPe for recruitment services have been found linked to relatives of former head of controls, Madhuri Jain, with some of these firms established to siphon funds from the fintech unicorn.

Eight HR consultancy firms hired by BharatPe shared the same registered address with the accused family members and relatives