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The Latest Breaking News from Madhuri Jain

BharatPe co-founder Ashneer Grover, his wife stopped from flying abroad at Delhi’s IGI Airport over LOC notice

“BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech firm,” sources said.

The Hindu · Nov 17, 2023

BharatPe files arbitration to claw back Ashneer Grover's 1.4% shares

NEW DELHI: Upping the ante, fintech unicorn BharatPe has filed an arbitration for clawing back it's former MD and co-founder Ashneer Grover's restricted shareholding and founder title, sources said.

The Times of India · Dec 9, 2022

BharatPe files criminal suit against Ashneer Grover, family

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 Times of India · Dec 8, 2022

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Ashneer Grover, wife Madhuri Jain pay Rs 8.2 crore advance tax

NEW DELHI: Former BharatPe managing director Ashneer Grover has paid Rs 7.1 crore advance tax for the assessment year 2022-23, a source said on Wednesday.

The Times of India · Mar 9, 2022

GST authorities expand probe into alleged tax evasion by BharatPe during Ashneer Grover’s time

GST authorities are now scrutinising BharatPe books of the last four years to see if bogus invoices were issued for services as well

The Hindu · Mar 9, 2022

Explained: Big fight between BharatPe and Ashneer Grover gets uglier with sacking of wife Madhuri Jain

The fight between BharatPe co-founder Ashneer Grover and the company's investors took yet another turn for the worse after the sacking of Madhuri Jain Grover, Ashneer’s wife and head of controls at the company, over allegations of misappropriation of funds.

The Times of India · Feb 24, 2022

Ashneer Grover and the BharatPe tussle explained

NEW DELHI: BharatPe cofounder Ashneer Grover has demanded a payout of Rs 4,000 crore from investors to buy out his stake if they want him to exit the company despite being accused of financial fraud.

The Times of India · Feb 8, 2022

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