Ever for the reason that enterprise actuality present, Shark Tank was aired on tv, well-known enterprise personalities have grabbed plenty of consideration. One in every of them is BharatPe co-founder, Ashneer Grover. It was again in Might 2023 when an FIR was lodged towards Ashneer and his relations. Later, in November 2023, Ashneer and his spouse, Madhuri Jain have been stopped from travelling to New York as a result of LOC (Look-out Round), which was issued to them by the Financial Offence Wing. Minimize to now, Ashneer and Madhuri have been denied permission by the Delhi Police to journey to the UK.
Ashneer Grover and his spouse, Madhuri Jain have been denied journey to the UK
For individuals who chipped in late, Ashneer Grover and Madhuri Jain have been invited to the London Faculty of Economics as visitor lecturers. And for a similar, they’ve requested for permission from the investigation officer of the Delhi police’s EOW to allow them to journey to the UK from March 9-15, 2024. As per a current report by the Indian Categorical, in February 2024, Ashneer Grover and his spouse, Madhuri Jain have submitted a illustration to the investigation officer of Delhi Police’s EOW. As per a supply, the couple’s request to allow them to head to the UK has been denied by the Delhi Police’s EOW. The supply acknowledged:
“After reviewing their illustration, the investigation officer denied the permission.”
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Ashneer Gorver reacts to being denied journey to the UK by the Delhi Police’s EOW
In a brief interplay with Indian Categorical, Ashneer Grover acknowledged that the correspondence between him and the Financial Offence Wing is now confidential. The businessman additionally acknowledged that he would proceed to cooperate with the authorities on this ‘open-shut case’ and hold successful within the courtroom. Ashneer additionally added that he hasn’t acquired any confidential correspondence from EOW relating to his journey permission as of now. Ashneer talked about:
“Correspondence between me and EOW is confidential and as per courtroom’s directives… I’ll proceed to cooperate with police on this open-and-shut case and hold successful in Courtroom. I’ve not obtained any correspondence relating to the journey permission as but from EOW.”
When Ashneer Grover talked about being stopped on the Delhi airport
As per a preliminary report of an investigation by the EOW, Ashneer and Madhuri have been accused of taking cash from the fintech unicorn by stating that they might assist in the hiring course of. Nevertheless, regardless of that, they allegedly misused the cash and used it for themselves. Nevertheless, the investigation officer issued them a LOC, and to squash the identical, additionally they approached the Delhi Excessive Courtroom, however the courtroom denied their request.
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Nevertheless, it was on November 2023, when Ashneer and Madhuri have been stopped on the Delhi airport from travelling to New York. Quickly after the information surfaced on-line, Ashneer took to his X (beforehand Twitter) and shared his aspect of the story. He mentioned how he had not acquired any summon until the morning hours of November 17, whereas he was travelling to the US on November 16-23. In his lengthy word, he additionally talked about that he had travelled internationally 4 occasions after the FIR was lodged in Might 2023, and he had by no means been summoned till he was stopped at Delhi’s Indira Gandhi Worldwide Airport. Ashneer additionally added that he’ll proceed to cooperate with the authorities. Take a look at the word under:
What do you consider Ashneer and his spouse, Madhuri, being denied journey to the UK? Tell us!
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