The Delhi High Court on Thursday summoned former co-founder and managing director (MD) of BharatPe Ashneer Grover, his wife Madhuri Jain, and their three family members over alleged misappropriation of funds, based on a complaint filed by the company, sources said.
BharatPe -- the fintech platform for small merchants -- has filed civil and criminal cases accusing the former MD and his family members of fraud, forgery, inflating invoices, and creating fake bills. The company has also sought a recovery of Rs 88.67 crore from Grover for alleged losses.
Jain, former head of controls of BharatPe, was sacked from her