Ashneer Grover, who co-founded BharatPe, and his wife Madhuri Jain were stopped at the Indira Gandhi International Airport in New Delhi on Friday (November 17) due to a lookout circular issued against them. They were on their way to New York.
The Economic Offences Wing (EOW) is Ashneer Grover for potential financial irregularities involving fake invoices and suspicious transactions.
The investigation centers around an alleged payment of around Rs 7.6 crore to fictitious HR companies.
Hello ! Hello !— Ashneer Grover (@Ashneer_Grover) November 17, 2023
Kya chal raha hai India mein ? Filhaal to Ashneer stopped at airport chal raha hai janab.
1. I had not received any communication or summon from EOW since FIR in May till 8 AM today 17 morning (7 hours after returning from airport).
2. I was going to… pic.twitter.com/I0OHOXJd6F
The couple, Ashneer Grover and Madhuri Jain, have been summoned to appear before the EOW next week.