Crime
Controversy around BharatPe Founder Ashneer Grover, wife gets thicker

The controversy around BharatPe Co-founder and Managing Director Ashneer Grover is getting thicker, with reports now claiming that a preliminary probe by a third-party risk advisory firm has discovered alleged financial frauds during the period when Grover and his wife were at the helm at the fintech platform.
Through its legal firm, Shardul Amarchand Mangaldas, BharatPe had appointed Alvarez and Marsal, a leading management consultant and risk advisory firm, to look into financial irregularities at the firm and submit the report to the Board.
According to several media reports, Alvarez and Marsal submitted the report to BharatPe Board, which has raised alleged financial irregularities in recruitment processes as well as paying non-existent vendors.
Ashneer’s wife Madhuri Grover served as head of control at BharatPe since incorporation and headed procurement and admin departments.
She, along with Ashneer, has gone on voluntary leave after the controversy erupted over Ashneer allegedly using inappropriate language against Kotak Mahindra Bank’s staff.
Ashneer or his wife were yet to comment on the reports citing financial irregularities when they were at the helm.
In another twist to the ongoing BharatPe saga, Ashneer Grover wrote to the company board asking for the removal of newly-appointed CEO Suhail Sameer from the board.
In a letter to the board, Grover, who has gone on voluntary leave till March-end, asked the Board for Sameer’s removal.
“I, now, in exercise of the power vested in me by Clause 3.7 of the SHA and Clause 91.7 of the AoA do hereby withdraw, my nomination of Suhail Sameer as a Director nominated by me to the Board of Directors of the Company.
“In light thereof, I, Ashneer Grover request the Board of Directors of the Company to complete the necessary processes to record the cessation of the Directorship of Suhail Sameer as a Director of the Company,” Grover wrote in the letter.
In a statement on Friday, BharatPe said that it is “deeply pained that the integrity of the BharatPe board or individual board members is being questioned time and again”.
“The Board in all its actions has followed due process in the best interest of the company. We would urge that the confidentiality and integrity of the Governance review and board meetings is maintained by all,” the fintech platform said, adding that the Board is yet to receive any interim or final report of the review.
Earlier, reports surfaced that BharatPe had terminated Grover. But BharatPe said last week it has not terminated the services of any employee (including Grover) at this stage, and initiated an internal audit process.
Crime
Man who issued death threat to Delhi CM Gupta, arrested from Ghaziabad

New Delhi, June 7: A man who issued a death threat to Delhi Chief Minister Rekha Gupta has been arrested by a team from the North-West District Special Staff of the Delhi Police.
The accused was apprehended from Ghaziabad following swift investigative efforts after the threatening call was made late on Thursday night.
According to police officials, the threat call was made to the Ghaziabad Police Control Room (PCR) while the accused was allegedly under the influence of alcohol.
Shortly after the threat was received, the Delhi Police Control Room was alerted, and the matter was escalated due to the high-profile nature of the target.
Investigators identified the caller and tracked his location, but by the time authorities reached the source, the suspect had switched off his mobile phone.
After intensive tracing efforts, the Special Staff managed to arrest him from a hideout in Ghaziabad.
Preliminary interrogation has revealed that the accused is a law graduate (LLB), who had been facing personal turmoil due to a troubled marriage. His wife had recently left him, which reportedly pushed him into emotional distress.
Before making the death threat, he had placed another call in which he demanded to speak to his wife, police said.
Interestingly, the accused was found in possession of fake identification cards that appeared to be police credentials, raising suspicions that he may have attempted to impersonate law enforcement personnel.
Officers stated that he repeatedly tried to mislead the police during questioning.
“Assessment of the threat perception of VIPs or VVIPs is conducted by security agencies on the direction of the Ministry of Home Affairs (MHA),” a senior Delhi Police officer said.
Chief Minister Rekha Gupta is entitled to Z-category security under the standard protocol. Security agencies are expected to reassess her security cover following this incident, officials confirmed.
Police are continuing their investigation to determine whether the accused has any prior criminal history or links to other disruptive activities.
Authorities have also launched a separate enquiry into the use of forged police IDs found in his possession.
Crime
Five fined for intrusion in Gir’s protected zone

Ahmedabad, June 6: The Forest Department in Gujarat has taken action against five individuals caught attempting to spot lions illegally in the Kodiya Vedma area of the Khambha Tulsishyam range in Dhari Gir East.
According to officials, forest patrol teams intercepted a car late at night on June 5 in the protected Kodiya VD zone.
The group, which included two individuals from Bhavnagar and three from Khambha, had entered the restricted area without permission in an attempt to sight lions.
Acting under the Wildlife Protection Act, 1972, the Department imposed a fine of Rs 90,000 on the offenders. A formal case has also been registered against them.
Illegal lion sightings in the Gir forest region have become a growing concern, with such intrusions not only endangering wildlife but also violating the core principles of conservation.
Officials warned that strict legal and financial penalties will continue to be enforced against anyone disrupting the natural habitat or endangering the safety of both animals and people.
The Forest Department has reiterated its appeal to the public to avoid unauthorised wildlife excursions and support the ongoing efforts to protect the Asiatic lion population in the Gir forest. Illegal lion sightings and unauthorised safaris have become an increasing concern in Gujarat, particularly in and around the Gir National Park – the only natural habitat of Asiatic lions.
Over the past few years, forest officials have recorded multiple incidents of individuals and groups entering restricted areas for lion sightings, often during late hours and without permits.
In January 2023, eight people were caught conducting an illegal lion show in the Babariya range of Gir West and were fined a total of Rs 1.2 lakh under the Wildlife Protection Act, 1972.
In another case from February 2022, a group of tourists from Surat was booked for entering a protected forest zone in the Amreli district and attempting to provoke a pride of lions for social media videos.
Similarly, in 2021, a local in Junagadh was arrested for organising a paid “lion show” for private guests, a case that led to increased surveillance by the Forest Department.
Crime
Stampede case: RCB Marketing Head, DNA staffers among four held in Bengaluru

Bengaluru, June 6: Four people, including the Royal Challengers Bengaluru (RCB) Marketing Head and DNA Event Management Company staffers, were arrested on Friday in connection with the stampede near the Chinnaswamy Stadium in Bengaluru that claimed 11 lives.
Nikhil Sosale, Head of Marketing for RCB, along with Sunil Matthew, Kiran, and Sumanth from DNA Event Management, have been arrested, according to the police.
Police said the accused have been arrested in a joint operation at the Bengaluru International Airport.
The police have also raided the residences of Karnataka State Cricket Association (KSCA) Secretary Shankar and KSCA Treasurer Jayaram.
The personnel of the Cubbon Park police, who have registered the case in this regard and the special wing of the Central Crime Branch (CCB) conducted the joint operation.
The arrested individuals were on their way to Mumbai. All four accused have been brought to the Cubbon Park Police Station, where they were being interrogated by Seshadripuram Assistant Commissioner of Police (ACP).
Even after the permission for the victory parade was not given, Sosle posted a message on social media about the victory parade and later deleted it, the police said.
He also announced that free tickets are available at the Stadium for the victory celebration event.
He allegedly further announced that the tickets would be available at Gate numbers 9 and 10 at 1 p.m. on Wednesday, and did not make arrangements to distribute the tickets.
The post was also made on the Royal Challengers’ official handle that the entry will be given at 3 p.m. This post has led to the gathering of lakhs of people, police said.
The DNA Company has acted as per the directions of Sosle. Among the total 21 gates, only three gates were opened, creating chaos.
Karnataka Chief Minister Siddaramaiah on Thursday announced the suspension of five senior police officers, including the Bengaluru Police Commissioner and DCP (Central Division), in connection with the stampede incident on June 4.
“Such an incident has not occurred since I became an MLA, minister, Dy CM, and Chief Minister. This incident has deeply saddened us,” he stated.
The Karnataka Police in the FIR claimed that the accused parties — RCB franchise, DNA event management firm, and the Karnataka State Cricket Association (KSCA) Administrative Committee — organised the victory celebration without the necessary permissions.
The FIR has been registered under Sections 105 (culpable homicide not amounting to murder), 115(2) (voluntarily causing hurt), 118(1) (voluntarily causing hurt or grievous hurt by using dangerous weapons or means), 118(2) read with Section 3(5) (voluntarily causing grievous hurt, when the act is done by several persons in furtherance of common intention), 190 (unlawful assembly), 132 (criminal force to deter a public servant), 125(a) (filing false affidavit), and 125(b) (rash and negligent acts that endanger human life) of Bharatiya Nyaya Sanhita.
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