Ashneer Grover

2023 - 11 - 16

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Image courtesy of "NDTV"

BharatPe Ex-CEO Ashneer Grover, Family Made Fake Multi-Crore ... (NDTV)

The Economic Offences Wing's (EOW) investigation into the alleged fraud at payments firm BharatPe has found a host of unexplained payments made to allegedly ...

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Image courtesy of "Moneycontrol.com"

Ashneer Grover family generated fake invoices that had bank ... (Moneycontrol.com)

BharatPe had filed a criminal complaint with the Economic Offences Wing on 17 counts, including embezzlement, forgery, and criminal breach of trust.

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Image courtesy of "Business Standard"

BharatPe fraud: EOW finds fake invoices generated by Ashneer ... (Business Standard)

Ashneer Grover: Preliminary investigations by the Economic Offences Wing (EOW) find consultancy firms credited Rs 7.6 crore by BharatPe share addresses of ...

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Image courtesy of "CNBCTV18"

Startup Digest: EoW finds evidence against Ashneer Grover ... (CNBCTV18)

EoW probe reveals Ashneer Grover family generated backdated invoices to siphon off money from BharatPe. The invoices of recruitment firms linked to BharatPe ...

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Image courtesy of "Business Insider India"

EOW investigation reveals questionable practices by BharatPe Co ... (Business Insider India)

Co-founder Ashneer Grover and his family members are allegedly involved in questionable practices, including the use of backdated invoices to channel funds.

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Image courtesy of "Livemint"

Ashneer Grover, Deepak Shenoy trade barbs on social media amid ... (Livemint)

Ashneer Grover and Deepak Shenoy's remark came after Mint reported that the EOW found he and his family members used backdated invoices to siphon off funds.

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Image courtesy of "Moneycontrol.com"

Ashneer Grover, Deepak Shenoy exchange blows after BharatPe ... (Moneycontrol.com)

When Ashneer Grover claimed that at the end of the BharatPe row, he would be the 'last man standing', Deepak Shenoy reminded him of Enron -- a US-based ...

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Image courtesy of "NDTV"

"Will Be Last Man Standing": Ashneer Grover On Fake Invoices ... (NDTV)

BharatPe's former CEO Ashneer Grover has hit out at the company, investors Sequoia Capital and people on social media who have been writing against him ...

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Image courtesy of "Daijiworld.com"

Ashneer Grover, Deepak Shenoy trade barbs amid fresh BharatPe ... (Daijiworld.com)

New Delhi, Nov 16 (IANS): After Delhi Police's Economic Offences Wing (EOW) uncovered that Ashneer Grover and his wife Madhuri Jain Grover were allegedly ...

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Image courtesy of "Deccan Herald"

BharatPe co-founder Ashneer Grover, wife, kin accused of forging ... (Deccan Herald)

The ongoing probe by the Economic Offences Wing (EOW) into suspected fraudulent activities at BharatPe has uncovered several unexplained transactions.

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Image courtesy of "Livemint"

'Delivering nothing and creating a deflection…' Ashneer Grover hits ... (Livemint)

Former BharatPe co-founder Ashneer Grover accused former SBI Chairman Rajnish Kumar of delivering nothing and creating deflection.

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Image courtesy of "Mashable India"

Ashneer Grover Dubs Rajnish Kumar's FIR As Fiction; Accuses Him ... (Mashable India)

Ashneer dubbed the complaint fictitious. He accused Rajnish of suffering from bipolar disorder like Yo Yo Honey Singh and dubbed the former Yo Yo Rajnish Singh.

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