S Shreya Kumar 3 years ago Grover and his family of embezzling company funds to pay for personal expenses
A Aanya Rana 3 years ago #the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
P Parth Verma 3 years ago #the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
B Bala Devi 3 years ago #the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
Grover and his family of embezzling company funds to pay for personal expenses
ashneer fraud for 250 crore
Grover use funds to pay for personal expenses
Madhuri Use company funds for childrens stationery
Madhuri’s brother is also involved
Scam
Scam
#the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
ashneer fraud for 250 crore
SCAM
Fraudster
madhuris brother is also involved
#the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
#the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
Ashneer use recruitment services
Madhuri’s brother is also involved
Grover use funds to pay for personal expenses
Madhuri Use company funds for childrens stationery
Madhuri use funnelling money to fake vendors
Fund chor