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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