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The Times of India

Business

PTI

BharatPe files criminal suit against Ashneer Grover, family

Ashneer Grover Madhuri Jain Grover BharatPe Madhuri Jain fintech New Delhi

NEW DELHI: Fintech unicorn BhartPe has filed a criminal suit against its former MD and co-founder Ashneer Grover and his family, seeking up to Rs 88.67 crore in damages for alleged cheating and embezzlement of funds.

The suit, running into 2,800 pages, alleges that Grover, his wife Madhuri Jain and other family members created fake bills, enlisted fictitious vendors to provide services to the company, and overcharged the company for recruitment.

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