The Economic Offences Wing (EOW) has uncovered a financial scandal involving BharatPe co-founder Ashneer Grover’s family. Preliminary investigations reveal the creation of fake invoices, backdated transactions, and fund siphoning through the company. Allegedly, eight HR firms hired as consultants had addresses linked to Grover’s family members. The invoices, tied to bank accounts created post-invoicing, suggest deliberate falsification for fund diversion. Approximately Rs 7.6 crore was credited to these firms. The findings, submitted as a status report to the Delhi High Court, led to the registration of an FIR against Grover, his wife, and family members for various criminal offenses, including criminal breach of trust and conspiracy.