Deloitte flags sourcing from inappropriately approved vendors at BharatPeIn its latest annual report, BharatPe presented opinion of its statutory auditor that said the company's internal control system for vendor...
04 Jun, 2023, 01.04 PM IST
BharatPe makes three new hires for security, audit and governance functionsThe company announced the appointment of Ambuj Bhalla as its chief information security officer (CISO), Rahul Bhatia as head of internal au...
24 Jan, 2023, 07.53 PM IST
2022 Year in Review | The Ashneer Grover-BharatPe sagaOn February 23, BharatPe sacked Madhuri Jain, the company’s financial controller and Grover’s wife, on charges of misappropriating funds. J...
31 Dec, 2022, 09.50 AM IST
Former RBI deputy governor BP Kanungo, Kaushik Dutta join BharatPe boardThe appointments are in line with the company’s aim to strengthen its corporate governance practices, it said on Tuesday.
13 Sep, 2022, 06.55 PM IST
BharatPe launches investment platform for its merchant partnersBharatPe aims to facilitate investments for more than 20 lakh merchant partners over the next 12 months via the new platform, it said.
18 May, 2022, 10.26 PM IST
BharatPe to overhaul governance framework, sack several employeesBharatPe said it was introducing a new vendor procurement policy to mitigate any risk of employees indulging in suspicious transactions to ...
10 May, 2022, 01.20 PM IST
Systems in place to prevent slips: BharatPe’s CEO Suhail SameerLapses is a strong word. I think there was zero lapse (by BharatPe) in any stated laws which the company needed to follow. The corporate go...
05 Apr, 2022, 06.00 AM IST
Ashneer Grover, wife Madhuri Jain pay Rs 8.2 cr advance taxGST officials have since last year been investigating the books of BharatPe for alleged issuance of invoices without any actual supply of g...
09 Mar, 2022, 05.35 PM IST
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...
04 Mar, 2022, 06.46 PM IST
Ashneer Grover resigns from BharatPe, says he’s been ‘vilified’ by investorsAshneer Grover said that from being celebrated as the face of Indian entrepreneurship he is now wasting his time fighting a long, lonely ba...
01 Mar, 2022, 09.25 PM IST
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 ...
23 Feb, 2022, 07.31 PM IST
BharatPe CEO reaches out to staff amid audit, Ashneer Grover rowIn letter to employees, Sameer says probe report will be shared with board soon; the firm has enough funds to tide over any crisis.
12 Feb, 2022, 09.53 AM IST
Exclusive: Ashneer Grover in talks to sell his 9.5% stake in BharatPeAshneer Grover is rushing to close the stake sale before Alvarez & Marsal's audit report is tabled before the BharatPe board. The secondary...
10 Feb, 2022, 10.11 AM IST
Exclusive | Ashneer Grover hires legal firm to protect his turf, shareholding at BharatPeAshneer Grover has roped in New Delhi-based law firm Karanjawala & Co. and is engaging with them on how to best safeguard his position and ...
04 Feb, 2022, 11.13 AM IST
BharatPe begins independent audit amid founder Ashneer Grover audio clip controversy"BharatPe, through its legal firm, Shardul Amarchand Mangaldas has appointed Alvarez and Marsal, a leading management consultant and risk a...
29 Jan, 2022, 06.44 PM IST
BharatPe founder Ashneer Grover's wife also goes on leave amid company conducting independent auditBharatPe founder Ashneer Grover's wife Madhuri Jain Grover has gone on leave, and with the company undertaking an independent audit, there ...
29 Jan, 2022, 06.28 PM IST
BharatPe to overhaul governance after Ashneer Grover rowThe audit will assess if BharatPe's senior executives are making proper internal disclosures about personal investments and check for confl...
29 Jan, 2022, 09.10 AM IST