BharatPe Archives

India, News

Wajiha Wahab
November 18, 2023

BharatPe Fraud – Ashneer Grover with wife Madhuri Jain stopped at Delhi airport amid EOW investigation

Following the EOW order, Grover in a long post on X (formerly Twitter) shared that he never received any communication from the EOW since May 2022 until Friday.

Ashneer Grover, the former managing director of fintech startup BharatPe along with his wife Madhuri Jain were stopped at the Delhi IGI airport on Thursday.

BharatPe Fraud – EOW finds backdated invoices generated in favor of Ashneer Grover family

EOW stated that all these firms' registered addresses allegedly belonged to family members or relatives of Grover's wife Madhuri Jain

The Economic Offences Wing's (EOW) preliminary investigation into BharatPe co-founder Ashneer Grover's family has found backdated invoices and fund siphoning through the company.