Businessman was headed to US. In May, Delhi Police's Economic Offences Wing had registered an FIR against the couple & ‘family members’ for committing alleged fraud of Rs 81 crore.
Former BharatPe MD Ashneer Grover & wife Madhuri Jain have been accused of committing fraud of Rs 81 cr through 'payments to bogus HR consultants based out of Panipat'.
Grover is locked in battle with fintech firm’s board as he faces allegations of financial fraud & misbehaviour that industry insiders attribute to ‘God Syndrome’ from his own success.
Grover sought damages of Rs 500cr in Oct 2021 for a notional loss allegedly suffered because of the bank. Kotak says it replied to notice, pursuing 'appropriate legal action'.
Sometimes, we end up embroidering the truth as we overthink and overanalyse a fastidious lady’s personal wardrobe preferences for significant occasions.
No nation other than China can negotiate one-on-one with Trump on an equal footing. That’s why the middle powers who so far formed the core of multilateral bodies now feel orphaned.
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