Doglapan in vendor payments

- The Delhi Police’s Economic Offences Wing (EOW) has arrested Amit Kumar Bansal, a key vendor involved in the BharatPe fraud case. - Bansal was arrested on August 6 and placed in six-day police custody by the court. - BharatPe had filed a criminal complaint against Ashneer Grover and his family, alleging a fraud of INR 81.28 Cr. - The EOW has named Madhuri Jain Grover and her husband Ashneer Grover as key accused, along with other family members. - Bansal was identified through the email '[email protected]' and is currently under police remand at the EOW office in New Delhi. Source: [Inc42](https://inc42.com/buzz/eow-arrests-vendor-linked-to-alleged-bharatpe-fraud/)

CrickPe investors crying in a corner 🥲

Recently a fraud has been exposed at MooFarms wherein the Head of Finance is blamed to have siphoned around INR 10cr, while he has registered an FIR against the founders for taking out the money by inflating the vendor invoices. What is your take, who can provide the insight?

Am really utopia how much these influencers paid to show how ONDC will destroy Swiggy and Zamato, any sensible businessman knows ONDC short term play which will get defunct very soon.!!

Not going to lie but Ashneer was right, Mankur Marikoo ka naam saath mei mat lena, tu mujhe gaali se se but naam saath mei mat lena( because he’s the biggest scam artist after Dakshat Shrivastava) Just like Vauld, Marikoo turns out to be the biggest sell out of all time yet again. With Fraud Shamani and Chetan Bro-goat following him, they promoted a scam Startup Conference in Noida stating you can raise funding there, that too within 3 days. Turns out you have to pay 💰 a boatload of cash to get into the conference. Now it turns out to be a scam when the organisers fled away with the money. It’s a pity that people follow these charlatans who masquerade as superior beings while their true character is revealed in moments like this..

Link of the thread: https://x.com/satarkaadmi/status/1701565930650706306?s=46&t=BXR_q-ZdRVvP7QD7WsLqxg

I'll go first: Scaler, Byju’s and MBA chaiwala