FIR Registered Against Former BharatPe MD Ashneer Grover and His Wife Madhuri Jain

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On Wednesday, the Economic Offences Wing registered an FIR against former BharatPe managing director Ashneer Grover. The FIR also included the names of his wife Madhuri Jain Grover, and family members, including Deepak Gupta, Suresh Jain, and Shwetank Jain.

The official informed, "As per the complaint, these criminal acts had caused a wrongful loss of about Rs 81 crore to the complainant company." They also disclosed that on the basis of a detailed inquiry into the matter, a case was registered on Wednesday under relevant sections of the Indian Penal Code.

The FIR has been registered against the involved parties under eight sections of serious cognizable criminal offenses, including 409 (criminal breach of trust by a public servant, or by banker, merchant, or agent), 420 (cheating and dishonestly inducing delivery of property), 467 (forgery of valuable security, will, etc), 120B (criminal conspiracy), among others.

BharatPe spokesperson stated "We welcome the registration of an FIR by the Economic Offences Wing of the Delhi Police in the company's complaint in relation to the criminal offenses by Mr. Grover, his wife Madhuri Jain, and other family members. The registration of the FIR is a step in the right direction that unearths various suspicious transactions made by the family for their personal pecuniary gains." Allegedly the criminal act has caused a loss of nearly 80 crore to the company.

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