Reportedly the BharatPe co-founder and his wife Madhuri Jain were stopped by the Delhi Police at the Indira Gandhi International Airport while flying to New York on 16th November. | Tellychakkar.com
BharatPe co-founder Ashneer Grover and his wife Madhuri Jain have been summoned by Delhi Police's Economic Offences Wing for questioning in connection with the alleged fraud at the fintech giant
The couple has been asked to appear at the Economic Offences Wing's (EOW) Mandir Marg office on November 21 to join the probe being carried out on a complaint by BharatPe, the sources said
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 couple were to travel to New York late on Thursday for vacation when they were stopped at the airport on the basis of a look out circular issued by the Economic Offences Wing (EoW) of the Delhi police.
EoW is investigating complaints of payments being made at BharatPe to fake human resource consultancies allegedly operated by Grover and family. They have also been accused of backdating invoices to use funds.