BharatPe probe finds invoice discrepancies, vendor linkages to Grover’s family members

The Economic Offences Wing (EOW) of the Delhi Police, in a status report on its investigation into allegations of irregularities at BharatPe, has stated that at least eight human resources consultancy firms involved with the payments company for recruitment services had links to the relatives of Madhuri Jain – its former head of controls and the wife of cofounder Ashneer Grover.

Some of these firms, the EOW has claimed in the report, had been established to siphon off funds from the fintech company.