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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
The bears dominate the current market conditions on the Polygon network, as the price is experiencing a significant drop of 7.03%.