Updated: May 11, 2023, 05:36 PM IST
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On Wednesday, the Economic Offenses Wing (EOW)… MoreOn Wednesday, the Economic Offenses Wing (EOW) registered a First Information Report (FIR) against BharatPe former managing director Ashneer Grover, his wife Madhuri Jain Grover and other members of their family, Deepak Gupta, Suresh Jain, and others. Shwetank Jain. The parties involved are the subject of an FIR registered under eight sections of serious cognizable criminal offences, which include, among others, 409 (criminal breach of trust by a public servant, banker, merchant, or agent), 420 (cheating and dishonestly delivering inducement) of property), 467 (forgery of valuable security, will, etc.), and 120B (criminal conspiracy).