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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

4mo ago
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Ashneer Grover Settles with BharatPe, Forfeits Shares

  • BharatPe and Ashneer Grover have reached a settlement after months of litigation involving allegations of fraud and dishonesty.
  • Grover will transfer 2.5-3% of his 8.4% stake to the company and settle with former co-founder Bhavik Ko...
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Settlement seems feasible only then when you are armtwisted by the arrest of your wife and brother in law....the evid...