Delhi Police Arrest Key Suspect In INR 82 Cr BharatPe Fraud

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The Delhi Police’s Economic Offences Wing (EOW) arrests Amit Kumar Bansal in the INR 82 Cr BharatPe fraud investigation.

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Bansal is linked to vendors at the centre of the alleged embezzlement, using the email ‘meet.bansal1983@gmail.com’.

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Madhuri Jain Grover and her husband, former BharatPe MD Ashneer Grover, are key accused in the case.

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Madhuri is accused of authorising payments to 33 non-existent vendors, totalling INR 72 Cr.

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The EOW also uncovered fake payments made to HR consultancies by Madhuri and Ashneer.

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EOW Arrests Vendor Linked To Alleged BharatPe Fraud

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