In 2021, the ED raided premises associated with Harsh Mander in a case of alleged money laundering. The ED case is based on another case by the Delhi Police’s EOW against the Centre for Equity Studies.
FCRA violation: CBI searches premises of activist Harsh Mander, FIR filed financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.
BharatPe case: Ashneer Grover, wife move Delhi HC challenging look out circular yourstory.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yourstory.com Daily Mail and Mail on Sunday newspapers.
The LOC was opened against them at the request of Delhi Police's Economic Offences Wing which is probing a case of fraud registered by BharatPe against Grovers.
BharatPes former MD Ashneer Grovers wife Madhuri Jain Grover was the head of controls at BharatPe and was fired in 2022 after a forensic audit revealed several irregularities.