The Delhi Police’s Economic Offences Wing (EOW) has arrested the key vendor, Amit Kumar Bansal, involved in the BharatPe fraud case
Bansal was arrested on August 6 and produced before a court which sanctioned him a six-day police custody
The fintech unicorn filed a criminal complaint with the Delhi Police’s EOW against Ashneer Grover and family in December last year, alleging a fraud of INR 81.28 Cr
The Delhi Police’s Economic Offences Wing (EOW) has made an arrest in its investigation of the alleged INR 82 Cr fraud at fintech unicorn BharatPe. The EOW has taken custody of Amit Kumar Bansal, who is said to be associated with a number of vendors at the centre of the alleged embezzlement of funds from the company.
The EOW has named Madhuri Jain Grover as the key accused in the case along with her husband and former MD of BharatPe Ashneer Grover. Besides this, a number of family members and relatives have been named as accused.