NEW DELHI: The Economic Offenses Wing (EOW) of the Delhi Police has filed a case against him BharatPe‘s former CEO and co-founder Ashneer Grover and his wife, Madhuri Jain Groverover an alleged fraud of 81 crore rupees committed last year, which also named some of her relatives.
The complaint filed by BharatPe alleges that Grover and his family misused the company’s funds through forged documents, reports Abhay.
Grover has denied the allegations and said he was “right”.
In December, BharatPe had filed a civil suit as well as a criminal complaint with the EoW, which resulted in the FIR.
According to police, they received a complaint from Resilient Innovations Pvt Ltd (BharatPe). “The complainant alleged that Ashneer Grover (founder and ex-director of the complainant’s company), his wife Madhuri (Jain) Grover and other associates were involved in the criminal embezzlement of company funds based on various forged, fabricated documents and resulting payments to non- companies were involved. existing firms, suppliers and human resources consulting firms without providing any services,” Delhi Police said in a statement. The applicant alleged that the criminal acts caused an unlawful loss of approximately Rs. 81 crores for the company.
FIR claimed that the embezzlement came to light after the company conducted an internal investigation. The case was registered under Section 406 (Penalty For). criminal infidelity abuse), 408 (criminal breach of trust by an employee or servant), 409 (criminal breach of trust by a civil servant or a banker, merchant or agent), 420 (fraud and dishonestly obtaining the delivery of property), 467 (counterfeiting of valuables). security, will, etc.), 468 (forgery for the purpose of deception), 471 (use of a forgery as genuine), and 120B (punishment of a criminal conspiracy)
In a statement, BharatPe said: “We welcome the registration of an FIR by the Economic Crimes Branch of the Delhi Police in the company’s complaint relating to the crimes committed by Grover, his wife Madhuri Jain and other family members over the past 15 months faced the company with a vicious and malevolent campaign by Grover against the company, the board and its employees. The registration of the FIR is a step in the right direction, which uncovers various suspicious transactions made by the family for personal gain.”
The complaint filed by BharatPe alleges that Grover and his family misused the company’s funds through forged documents, reports Abhay.
Grover has denied the allegations and said he was “right”.
In December, BharatPe had filed a civil suit as well as a criminal complaint with the EoW, which resulted in the FIR.
According to police, they received a complaint from Resilient Innovations Pvt Ltd (BharatPe). “The complainant alleged that Ashneer Grover (founder and ex-director of the complainant’s company), his wife Madhuri (Jain) Grover and other associates were involved in the criminal embezzlement of company funds based on various forged, fabricated documents and resulting payments to non- companies were involved. existing firms, suppliers and human resources consulting firms without providing any services,” Delhi Police said in a statement. The applicant alleged that the criminal acts caused an unlawful loss of approximately Rs. 81 crores for the company.
FIR claimed that the embezzlement came to light after the company conducted an internal investigation. The case was registered under Section 406 (Penalty For). criminal infidelity abuse), 408 (criminal breach of trust by an employee or servant), 409 (criminal breach of trust by a civil servant or a banker, merchant or agent), 420 (fraud and dishonestly obtaining the delivery of property), 467 (counterfeiting of valuables). security, will, etc.), 468 (forgery for the purpose of deception), 471 (use of a forgery as genuine), and 120B (punishment of a criminal conspiracy)
In a statement, BharatPe said: “We welcome the registration of an FIR by the Economic Crimes Branch of the Delhi Police in the company’s complaint relating to the crimes committed by Grover, his wife Madhuri Jain and other family members over the past 15 months faced the company with a vicious and malevolent campaign by Grover against the company, the board and its employees. The registration of the FIR is a step in the right direction, which uncovers various suspicious transactions made by the family for personal gain.”
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