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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 'meet.bansal1983@gmail.com' and is currently under police remand at the EOW office in New Delhi.
Source: Inc42
3mo ago5.8K views
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