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BharatPe to continue pursuing civil, criminal actions against Ashneer Grover
The Morning Standard
|March 09, 2024
FINTECH firm BharatPe has said it will continue to pursue civil and criminal action against Ashneer Grover at the high court, Economic Offences Wing (EOW) and other relevant authorities.
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The company has reiterated this as the former BharatPe managing director Grover has written letters to the Reserve Bank of India, EOW and also the Ministry of Home Affairs.
In his letter to the RBI, Grover has urged the central bank to start a probe into the shareholding of BharatPe. According to reports, he said the company has deliberately defrauded the regulator by bringing back Bhavik Koladiya, who cofounded the company along with Shashvat Nakrani. Earlier Grover had accused Koladiya (who quit the company in July 2022) saying that he took data from the company to his new venture.
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