The Ministry of Corporate Affairs (MCA) has issued a notice to BharatPe, seeking evidence presented in courts regarding the civil and criminal complaints against its co-founder, Ashneer Grover. This move comes amid an ongoing enquiry initiated in 2022.
Request for Additional Information
According to a spokesperson from BharatPe, the MCA has requested additional information as part of its ongoing investigation. The ministry has specifically directed BharatPe to submit evidence presented in courts regarding the complaints against Ashneer Grover.
Investigation by Delhi Police’s EOW
The notice from MCA follows an investigation by the Delhi Police’s Economic Offences Wing (EOW) into alleged fake bank transfers amounting to INR 56 crore between 2019 and 2022. Ashneer Grover and his wife are currently under scrutiny by the EOW in connection with these transfers.
Response from BharatPe
In response to the MCA’s notice, a spokesperson from BharatPe confirmed that they are cooperating with the authorities and will provide the requested evidence. This development underscores the gravity of the situation and the importance of transparency in corporate governance.
Conclusion
The MCA’s notice to BharatPe signals a significant development in the ongoing investigation into allegations against Ashneer Grover. As the company faces scrutiny from regulatory authorities, the submission of evidence will play a crucial role in determining the outcome of the investigation.
