BharatPe fraud: Ashneer Grover, Madhuri Jain stopped at Delhi airport
earlier this week reported that recruitment firms linked to BharatPe co-founder Ashneer Grover and his family members used backdated invoices to siphon off funds for work they never did for the fintech unicorn, according to an investigation by the EOW of Delhi Police. The probe agency also could not trace many firms to which BharatPe had made vendor payments.
In December 2022, BharatPe filed a criminal complaint against Grover, his wife and her family members, accusing them of perpetrating a ₹81.28 crore fraud. One of the allegations pertained to ₹7.6 crore that BharatPe allegedly paid eight HR consultants linked to the accused persons between 2018 and 2021.Milestone Alert!
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