EoW Probe Reveals BharatPe's Ashneer Grover Family's Alleged Fake Invoices, Backdated Transactions

Preliminary investigation shows raised invoices had bank account numbers created later, indicating potential financial misconduct in BharatPe.

Preliminary findings in an Economic Offences Wing (EoW) probe reveal that invoices linked to Ashneer Grover's family at BharatPe allegedly involved backdated transactions.

Invoices raised for recruitment services reportedly had associated bank accounts created after their issuance. The investigation raises concerns of embezzlement and financial mismanagement.

BharatPe, a prominent fintech unicorn, had lodged a complaint citing multiple charges. As the probe unfolds, scrutiny intensifies on financial practices within the company.

#BharatPe #AshneerGrover #FinancialMisconduct #FintechNews