Tag: EOW

  • BharatPe Fraud: EOW Summons Ashneer Grover, Madhuri Jain On Nov 21

    The former co-founder of BharatPe, Ashneer Grover, and his wife, Madhuri Jain Grover, have been summoned by the Delhi Police’s Economic Offences Wing (EOW) in relation to an alleged fraud involving INR 81 Crores at the financial behemoth. This is a shocking event which encompasses a labyrinth of allegations, travel limitations, and a public power…

  • EOW Uncovers Ashneer Grover, Madhuri Jain’s Alleged Money Trail In INR 81 Cr BharatPe Fraud Probe

    The Economic Offences Wing (EOW) is investigating a complicated web of alleged fraud involving former co-founder Ashneer Grover, his wife Madhuri Jain Grover, and others, which is causing financial instability for the Indian fintech behemoth BharatPe. Significant financial disparities that the inquiry uncovered have raised questions about the honesty of one of India’s most well-known…

  • 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. The Economic Offences Wing (EOW) of Delhi Police conducted an…