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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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.
Source: techstory.in
ashneer grover: Invoice discrepancies, vendor linkages to Ashneer Grover's family members in BharatPe probe: EOW
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.
Source: indiatimes.com
BharatPe fraud: EOW spots date discrepancies
Eight HR consultancy firms hired by BharatPe shared the same registered address with the accused family members and relatives
Source: livemint.com