EOW Arrests Key Vendor Linked To Alleged BharatPe Fraud
- 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/)
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