Ashneer Grover and his spouse were halted at the airport departure gate when they were set to fly out of the country recently. Both had a lookout notice (LoC) on them in a case being investigated by the economic offences wing (EoW) regarding the alleged Rs81 crore fraud that took place in BharatPe, which they co-founded.
In July 2022, a three-judge bench comprising Justices A M Khanwilkar, Dinesh Maheshwari and C T Ravikumar had upheld the PMLA and the vast powers of the ED.
On Monday, the CBI arrested Venugopal Dhoot (chairman of Videocon Group) for bribing officials of ICICI Bank for securing loans. The CBI alleged that the loan