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ASHNEER GROVER PROBE
BharatPe vs Ashneer Grover settlement: making sense of the legal battle between the two partiesBharatPe has been under intense investor and shareholder scrutiny ever since Grover, in January 2022, sought damages from Kotak Mahindra Ba...- BharatPe vs Ashneer Grover saga: The story so far…Earlier this week, Economic Offences Wing (EOW) of the Delhi Police, in a status report to the Delhi High Court, said there were discrepanc...
- BharatPe files fresh case against Ashneer Grover for divulging confidential informationLast week, Grover had posted on social media platform X (formerly Twitter) about the equity allocation and secondary components undertaken ...
- BharatPe fraud complaint: EOW summons Ashneer Grover, wife on November 21The LoC was opened against the couple at the request of the Delhi Police EoW.
- Delhi HC refuses to stay probe against former BharatPe executives Ashneer Grover, Madhuri JainThe Grovers are being probed in connection with a complaint filed by BharatPe with the Economic Offences Wing of the Delhi Police, which ha...
- A new battle brews over Bhavik Koladiya’s stake in BharatPeBhavik Koladiya, who became a consultant during the early days of BharatPe — a company which he started — is said to have split his holding...
- Ashneer Grover says BharatPe statement comes from 'personal hatred'In its statement on Wednesday, BharatPe said that as a result of Ashneer Grover’s misdeeds he was no longer an employee, founder, or direct...
- The story so far: How the 'shark' Ashneer Grover at BharatPe tankedIt all started when an audio clip surfaced on social media platform Twitter, where Grover was allegedly heard threatening and abusing a Kot...
- Read Ashneer Grover’s resignation letter sent to the BharatPe boardIn an email sent to the board, Grover said he had been ‘vilified’ and treated in the ‘ most disrespectful manner’ since the beginning of th...
- Exclusive | I’ve lost management shares worth Rs 100 crore: Ashneer GroverAshneer Grover said BharatPe had also “defrauded” his wife, former BharatPe controller Madhuri Jain, of her employee stock options.
- SIAC quashes Ashneer Grover’s emergency plea against BharatPe’s ‘governance review’In an order passed on Friday, the arbitration body said Grover’s claims that the governance review was undertaken in an unfair manner held ...
- BharatPe sacks Madhuri Jain on funds misuse charge; cancels her EsopsJain, wife of BharatPe cofounder Ashneer Grover, had overseen finances at the $2.8 billion company since October 2018.
- BharatPe's Ashneer Grover attacks fintech's board chairman Rajnish Kumar, says governance review is a 'facade'In response to the accusations laid out by Ashneer Grover, Rajnish Kumar in an internal communication said that the allegations were ‘compl...
- BharatPe sacks Madhuri Jain; board chairman rebuffs Ashneer Grover's claimsTwo weeks after BharatPe controller Madhuri Jain accused the company board of accepting her “resignation” even though she hadn’t resigned, ...
- Timeline: The Ashneer Grover audio clip controversyOn February 4, reports emerged that an independent audit of BharatPe ordered by its board had found evidence of fraudulent transactions in ...
- Amid controversy, BharatPe’s Ashneer Grover milks new-found fame, taps Gen Z audiencesGrover's audience reflects a troubling culture of admiring brash personalities and a generation that is on the constant lookout for masala ...
- BharatPe's Madhuri Jain writes to Alvarez & Marsal on investigation report leakA&M’s initial investigation showed that Jain and other family members were allegedly involved in financial irregularities at BharatPe, ET r...
- Ashneer Grover's wife Madhuri wore Twee In One outfit to 'The Kapil Sharma Show' after he dissed the label on 'Shark Tank India'Founder Niti Singhal had gifted an outfit to Grover during her pitch at the show.
- After Ashneer Grover's demand for CEO ouster, BharatPe's other founder throws weight behind chief executiveExperts believe that neither Ashneer Grover nor Shashvat Nakrani have an individual right to withdraw the nomination of the CEO from the bo...
- Independent probe finds financial irregularities at BharatPe as pressure mounts on Ashneer Grover and wifeThe preliminary findings of the report by Alvarez and Marsal, dated January 24, said BharatPe pays recruitment fees to a number of ‘consult...
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