Madhuri Jain Grover

Deloitte Flags Sourcing From Inappropriately Approved Vendors At BharatPe

05/06/2023

BharatPe in police and court complaints has alleged that Grover, his wife Madhuri Jain and other family members created fake bills, enlisted fictitious vendors to provide services to the company, and overcharged the firm for recruitment. It is seeking up to...

BharatPe Will Shut Down Says Former MD And Co-Founder Ashneer Grover

12/05/2023

The EOW wing registered an FIR against Ashneer and his family based on some complaints lodged by the fintech company

EOW Registers FIR Against Former BharatPe Co-Founder Ashneer Grover

11/05/2023

According to a report by the Mint, the FIR has been registered against the involved parties under eight sections of serious cognizable criminal offences

BharatPe filings reveal salaries of Ashneer Grover, Suhail Sameer and Rajnish Kumar

28/01/2023

Co-founder Ashneer Grover had raised concerns over Rs 315 crore of ESOPs being granted to BharatPe’s top brass in the financial year 2021-22

My Book 'Doglapan' Scares BharatPe Board Members: Ashneer Grover

12/12/2022

Alleging that Grover, his wife Madhuri Jain and other family members misappropriated the fintech's funds, BharatPe is seeking up to Rs 88.67 crore in damages

BharatPe Files Arbitration To Claw Back Ashneer Grover's 1.4% Shares

09/12/2022

This is BharatPe's third legal action against co-founder Ashneer Grover, after filing a civil suit at the Delhi High Court and a criminal complaint with the Economic Offences Wing

BharatPe Files Case Against Ashneer Grover’s Wife: Report

08/12/2022

The development came months after the company sacked Grover and his wife over the alleged misproportion of funds