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Received EoW summon only in morning, not a flight risk: Ashneer Grover - Vimarsana News

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) ...

BharatPe ex-CEO Ashneer Grover, wife stopped by cops at Delhi airport - Vimarsana News

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 ...

Ashneer Grover, Deepak Shenoy trade barbs amid fresh BharatPe fraud revelations - Vimarsana News

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 ...

EOW investigation reveals questionable practices by BharatPe Co-founder Ashneer Grover and his family members to channel funds - Vimarsana News

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.

BharatPe fraud: EOW spots date discrepancies - Vimarsana News

BharatPe fraud: EOW spots date discrepancies

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.