New Delhi. The troubles of BharatPe co-founder Ashneer Grover are increasing. The Economic Offenses Wing (EOW) of Delhi Police has summoned Grover in the alleged fraud case of Rs 81 crore in Fintech Unicorn. EOW has also called his wife Madhuri Jain for questioning. According to the information, the couple has been asked to appear at the EOW’s Mandir Marg office on November 21.
Official sources say that this action is being taken on the complaint of BharatPe. This action has been taken when Grover posted a post on Instagram some time ago claiming that he was stopped at the Delhi airport on Thursday, when he and his wife were going to New York for a holiday. The branch officer has confirmed the summons.
this is the case
He said that they were stopped after a lookout circular was issued against the couple. The Economic Offenses Wing had filed an FIR in May against Grover, Madhuri Jain and their family members Deepak Gupta, Suresh Jain and Shwetank Jain in the alleged Rs 81 crore case. BharatPe has alleged that Grover and his family caused a loss of approximately Rs 81.30 crore through illegitimate payments to advisors, inflated prices through vendors and improper payments, fraudulent transactions in tax credits and payment of penalties.