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Recent investigations by the Delhi Police's Economic Offences Wing (EOW) have uncovered alleged financial irregularities in BharatPe's operations.

EOW investigation reveals questionable practices by BharatPe Co-founder Ashneer Grover and his family members to channel funds

The Supreme Court has directed the Economic Offences Wing (EoW) of the Mumbai Police and market regulator SEBI to file status reports in the alleged Rs 7,500 crore ponzi scheme, which defrauded 18-20 lakh investors.

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EOW investigation reveals questionable practices by BharatPe Co-founder Ashneer Grover and his family members to channel funds

SC seeks EoW, SEBI status reports in ponzi scheme defrauding 18-20 lakh investors