FIR against BharatPe ex-MD Ashneer Grover for 'misappropriation of funds'
May 11, 2023
NEW DELHI: The Delhi Police's Economic Offences Wing has registered a case of misappropriation of funds against BharatPe's former managing director Ashneer Grover, his wife and others, officials said on Thursday.
The FIR was registered on the basis of a complaint lodged by BharatPe, accusing Grover and others of "misappropriation of company funds".
"On the complaint filed by M/s Resilient Innovations Pvt Ltd (BharatPe) against Ashneer Grover (founder and ex-director of the complainant company), his wife Madhuri Jain Grover and others, a case under relevant sections of law has been registered by the Economic Offences Wing after conducting an enquiry," a senior police officer said.
Further investigation is underway, they said.