Ashneer Grover, former managing director of BharatPe. Photo: Twitter/@ashneer_grover
The Economic Offenses Wing of Delhi Police has registered a case of misappropriation of funds against former BharatPe managing director Ashneer Grover, his wife and others, officials said on May 11.
The FIR was registered on the basis of a complaint lodged by BharatPe, accusing Mr Grover and others of “misappropriation of company funds”.
“On a complaint filed by M/s Resilient Innovations Private Limited (BharatPe) against Ashneer Grover (founder and former director of the complainant company), his wife Madhuri Jain Grover and others, a case under relevant sections of law has been registered. A senior police The Economic Offenses Wing after conducting the probe, the official said.
Further investigation is underway, he said.