B Bishan Tyagi 3 years ago #the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
B Bhagat Tiwari 3 years ago Grover and his family of embezzling company funds to pay for personal expenses
Madhuri fraud for 88 crore
Ashneer nalla
Ashneer is a fraudster
Madhuri is main fraud master mind
#the invoices of non-existent vendors, amounting to ₹71.7 crore ahsneer fraud
Fraudster
ashneer fraud for 250 crore
Fund chor
madhuris brother is also involved
Fund chor
Madhuri use funnelling money to fake vendors
Madhuri Use company funds for childrens stationery
Ashneer is a fraudster
Fund chor
Ashneer band in IIT
Madhuri use company funds for plane tickets
Madhuri use company funds for plane tickets
Grover use funds to pay for personal expenses
Grover and his family of embezzling company funds to pay for personal expenses
SCAM