BharatPe Ex-CEO Ashneer Grover, Family Made Fake Multi-Crore Invoices: Sources
The Economic Offences Wing's (EOW) investigation into the alleged fraud at payments firm BharatPe has found a host of unexplained payments made to allegedly fake human resource consultancies by co-founder Ashneer Grover, his wife and the company's former head of controls Madhuri Jain Grover as well as Madhuri Jain's family members, sources have said.
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The Economic Offences Wing's (EOW) investigation into the alleged fraud at payments firm BharatPe has found a host of unexplained payments made to allegedly fake human resource consultancies by co-founder Ashneer Grover, his wife and the company's former head of controls Madhuri Jain Grover as well as Madhuri Jain's family members, sources have said.
