FIR against ex-BharatPe MD Ashneer Grover, wife over alleged Rs 81cr fraud

Delhi Police’s Economic Offences Wing (EOW) has lodged a first information report (FIR) against Ashneer Grover, former managing director of BharatPe, his wife Madhuri Jain Grover, and other members of the family on BharatPe’s complaint. The New Delhi-based fintech giant has accused Grover and his family of defrauding it to the tune of Rs 81.28 crore. EOW now has the power to arrest all the accused.

If found guilty, Grover and his family can face up to 10 years of imprisonment.

The other members of Grover’s family against whom the EOW has registered an FIR include Deepak Gupta, Suresh Jain, and Shwetank Jain.