B Bhavana Chandra 3 years ago #the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
Dogla INSAN
Madhuri fraud for 88 crore
MD Ashneer is a fraudster
#the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
MD Ashneer is a fraudster
Madhuri use funnelling money to fake vendors
Ashneer use recruitment services
Ashneer Grover and family guilty of financial fraud
Ashneer AND Madhuri is a fraudster
NO entry in IIT
Ashneer is a fraudster
Madhuri use company funds for plane tickets
SCAM
Fraudster
Madhuri use company funds for plane tickets
Madhuri use company funds for plane tickets
Fraudster
Grover use funds to pay for personal expenses
Grover use funds to pay for personal expenses
Grover use funds to pay for personal expenses