After five months of investigation, the Delhi Police Economic Offences Wing (EOW) has registered an FIR against BharatPe’s ousted co-founder Ashneer Grover, his wife Madhuri Jain, and other family members based on the criminal complaint filed by BharatPe.
The digital payments startup had grand plans to evolve from its core fintech product identity and enter the lucrative banking-as-a-service sector. It even had a ready client in Unity Small Finance Bank, its joint venture entity with Centrum. Then the plot unravelled.