Indian industry tycoon, Ashneer Grover, the susceptible co-founder and managing director (MD) of the Indian fintech firm BharatPe, and his wife had been stopped at Delhi’s Indira Gandhi World (IGI) Airport on Thursday night time (Nov 17).
The 2 had been travelling to Unusual York for tear and had been stopped by the EOW amid an ongoing investigation in opposition to them for alleged fraud at BharatPe.
Grover had co-based the firm along with Shashvat Nakrani and Bhavik Koladiya in the year 2018.
Born in Delhi, Grover’s father became once a Chartered Accountant (CA) and his mother became once a trainer. After finishing his basic training, he graduated with a Bachelor of Know-how (B Tech) in civil engineering from the Indian Institute of Know-how (IIT) Delhi.
He later performed his Master of Change Administration (MBA) from the Indian Institute of Administration (IIM) Ahmedabad in 2006.
Grover rose to status after he appeared as a settle in Shark Tank India’s maiden season.
Closing year, he also launched his memoir known as Doglapan (double standards) – The Arduous Truth about Existence and Launch-ups.
Controversies surrounding Grover
The latest in a spate of controversies surrounding the industry tycoon is him and his wife being stopped on the IGI Airport in Delhi on Thursday night time (Nov 17).
The 2 had been headed to Unusual York for a tear after they had been stopped by the Economic Offences Drift amid an ongoing investigation in opposition to them for alleged fraud at BharatPe.
Sindhu Pillai, joint commissioner of the EOW, mentioned Grover and Jain had been detained earlier than the safety take a look at and had been asked to practically about their situation in Delhi and join the investigation on the EOW situation of enterprise at Mandir Marg subsequent week.
Earlier this week, a lookout circular (LoC) became once issued in opposition to the two. Pillai mentioned LoC became once issued easiest to detain the couple from travelling in one more country, adding they had been no longer arrested.
On May maybe 11, the EOW registered a case in opposition to Grover, Jain and other relatives for the use of firm funds inappropriately, primarily based mostly on solid documents.
(With inputs from companies)