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MCA Issues Notice To BharatPe, Seeks Evidence Presented In Courts Against Ashneer Grover

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MCA Introduces C-PACE for Streamlining Company Name Removal from Register
  1. The Ministry of Corporate Affairs (MCA) has issued a notice to BharatPe.
  2. The notice requests information regarding legal proceedings against former MD Ashneer Grover.
  3. BharatPe confirmed the development.
  4. The request is part of an ongoing inquiry dating back to 2022.
  5. The inquiry is related to civil and criminal complaints against Ashneer Grover.
  6. The couple is being probed by the Delhi Police’s EOW over alleged fake bank transfers.
  7. The transfers amount to INR 56 crore between 2019 and 2022.
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