FIR filed against BharatPe former MD Ashneer Grover, family for ₹81 crore alleged fraud

May 11, 2023

The Delhi Police’s Economic Offences Wing (EOW) on Wednesday filed a FIR against former BharatPe Managing Director Ashneer Grover, his wife Madhuri Jain Grover, and family members Deepak Gupta, Suresh Jain, and Shwetank Jain for an alleged ₹81 crore fraud. “The complaint was received at EOW and enquiry has been conducted into the allegations levelled against alleged persons. From the contents of the complaint and enquiry conducted so far, prima-facie offences punishable under Sections 406/408/409/420/467/468/471/120B IPC (Indian penal code) are made out,” the FIR copy reads, as per Mint.

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