The Economic Offences Wing files FIR against former Ashneer Grover and his wife for cheating and fraud of Rs 81 crore
The Economic Offences Wing (EOW) of Delhi Police has recently registered a case against Ashneer Grover, former managing director of BharatPe, and his wife Madhuri Jain Grover, along with family members. The charges against them include cheating and defrauding the company of Rs 81 crore. The FIR was filed on Wednesday, following a complaint lodged by BharatPe.
FIR against Fraudster Ashneer Grover for Rs 81 crore fintech fraud. #UPI#BharatPe#AshneerGrover pic.twitter.com/6XQpqdGfus— Aamir Gaur (@Aamirgaur011) May 11, 2023
According to reports, the Delhi Police's Economic Offences Wing (EOW) has lodged a First Information Report (FIR) against Ashneer Grover, former managing director of BharatPe, and his wife Madhuri Jain Grover, for allegedly cheating and defrauding the company of Rs 81 crore. The FIR was filed on Wednesday after BharatPe lodged a complaint.
Ashneer Grover, who gained fame through his appearance on the popular TV show "Shark Tank," has been in the news for various controversies in recent times. This latest case filed against him and his family members has once again brought him into the headlines.
According to reports, the case has been filed under several sections of the Indian Penal Code, including 406, 408, 409, 420, 467, 468, 471, and 120B. These sections deal with offences such as criminal breach of trust, cheating, forgery for the purpose of cheating, and conspiracy.
The complaint against Ashneer Grover and his family members was reportedly received by the police, after which an investigation was carried out. Based on the findings of the investigation, the EOW decided to register the FIR against the accused.
#bharatpe only business now day is to file case aginst ashneer nothing else. Compay is almost finished! Then they wonder how losses are happening— S A K S H A M 🚩 (@sakshambamotra_) May 11, 2023
Netizens have been quick to react to the news of the case against Ashneer Grover and his family. Some have expressed concern about the impact this could have on his numerous podcast and motivational talk show appointments. Others have criticized BharatPe for seemingly having no other business apart from filing cases against Ashneer Grover.
This latest case is just one in a series of controversies that Ashneer Grover has been embroiled in recently. It remains to be seen how the case will progress and what the eventual outcome will be. In the meantime, it serves as a reminder of the importance of conducting business with integrity and transparency, and of the consequences that can result from failing to do so.
- PTC PUNJABI