Scandal Unveiled: Rs 7.6 Crore Siphoned from BharatPe by HR Firms Linked to Former Director
The Economic Offence Wing (EOW) has disclosed that firms linked to Madhuri Jain were responsible for embezzling a Rs 7.6 crore.
Source: techstory.in
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Received EoW summon only in morning, not a flight risk: Ashneer Grover
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) ...
Source: prokerala.com
BharatPe ex-CEO Ashneer Grover, wife stopped by cops at Delhi airport
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 ...
Source: prokerala.com
Ashneer Grover, Deepak Shenoy trade barbs amid fresh BharatPe fraud revelations
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 ...
Source: prokerala.com
EOW investigation reveals questionable practices by BharatPe Co-founder Ashneer Grover and his family members to channel funds
Recent investigations by the Delhi Police's Economic Offences Wing (EOW) have uncovered alleged financial irregularities in BharatPe's operations.
Source: moneylife.in