Fintech startup BharatPe has filed an FIR against the former head of controls, Madhuri Jain, under Section 420. Jain is the wife of former BhartPe managing director Ashneer Grover. The case will be heard in the Delhi high court on Thursday, a report by Mint said.
BharatPe sacked Jain in February on charges of misappropriation of funds. Later in March, Grover stepped down from his post and resigned from the company. Jain's firing was based on a report by Alvarez and Marshal submitted to the company's board in January. It showed irregularities related to vendor payments.
Later, Pwc was brought