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Ashneer Grover family generated fake invoices that had bank account numbers created later, reveals EoW probe

Money Control · 1y

According to a preliminary investigation by the Economic Offences Wing, invoices linked to Ashneer Grover's family, co-founder of BharatPe, allegedly siphoned off funds from the fintech unicorn through fake recruitment services. The investigation revealed that the bank account numbers on these invoices were created after the dates when they were raised. The investigation also found that the registered addresses of the HR firms involved belonged to family members or relatives of Grover's wife and brother-in-law. Last year, BharatPe had filed a criminal complaint against the Grovers on various charges, including embezzlement and forgery.