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
Mumbai: 28-Year-Old Ghatkopar Woman Killed By Speeding Tanker While Crossing Road, Driver Arrested

Mumbai: A 28-year-old woman lost her life after being hit by a speeding tanker at Sindhuwadi Junction on M.G. Road in Ghatkopar East on Wednesday evening.
The deceased, identified as Yamini Suvare, a resident of Pant Nagar in Ghatkopar East, was crossing the road around 7:15 pm on March 25 when the accident occurred. According to police, the traffic signal had just turned green when the tanker driver allegedly accelerated without ensuring the road was clear.
The tanker, driven in a rash and negligent manner, struck Suvare while she was on foot, leading to severe injuries. She was immediately rushed to Rajawadi Hospital for treatment; however, doctors declared her dead on arrival.
Police have registered a case and taken the accused driver into custody. An offence has been filed under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the Motor Vehicles Act. Further investigation into the incident is currently underway, officials said.
Crime
Thane Horror: Man Slashed With Chopper In Naupada For Refusing ‘Vargani’, Caught On Camera

Thane: A shocking incident of violent assault has come to light from Thane’s Naupada area, where a man was allegedly attacked with a chopper after refusing to pay ‘vargani’ (a form of voluntary donation), sparking concern among local residents.
The attack reportedly took place near St. Anthony’s School in Naupada. A CCTV video of the incident, which has surfaced on social media, shows the accused entering a clothes shop and launching a brutal assault on the victim using a chopper.
In the video shared by the Instagram handle, the attacker can be seen striking the man, leaving him seriously injured. The motive, as mentioned in the caption accompanying the video, suggests that the assault was triggered after the victim refused to pay vargani.
Following the incident, the injured man was immediately rushed to a nearby hospital for treatment. His current condition has not been officially disclosed.
The Naupada Police have registered a case against the accused and are currently investigating the matter. Authorities have obtained the CCTV footage and are using it as key evidence to identify and track down the perpetrator. Police officials stated that further details will emerge as the investigation progresses.
The incident has triggered unease among residents in Thane, raising concerns over instances of alleged forced collections in the name of donations. Locals have expressed worry about safety, especially in commercial areas, and have called for stricter action against such acts of violence.
As investigations continue, authorities are expected to intensify efforts to ensure accountability and maintain public order in the area.
Incidents like this have raised growing concerns over the misuse of ‘vargani’ collections, which are often meant to be voluntary but are at times allegedly enforced through intimidation. Residents say such acts not only threaten public safety but also erode trust within communities, prompting calls for stricter monitoring and action against coercive practices.
Crime
Pakistan leans on Sunni groups to curb Shia mobilisation, maintain Iran neutrality

New Delhi, March 25: For Pakistan’s Army Chief Field Marshal Asim Munir, countering the pro-Iran Shia mobilisation in the country is increasingly becoming a headache. For Pakistan, countering this mobilisation is important as it is threatening to become bigger. However, the dilemma the establishment faces is that it cannot use its official machinery to take on the mobilisation of the Shias.
Pakistan has chosen to mediate between Iran and the United States, and hence it needs to remain neutral. Any direct action against the Shia mobilisation would infuriate Iran, and this is something that Islamabad wants to avoid.
An official said that Pakistan has now brought back its proxies to take on this problem. The Pakistan Army chief has ordered hardline Sunni elements and leaders from the Sipah-e-Sabah (SeS) and Jamaat-ud-Dawah (JuD) to take on the Shias who are mobilising in large numbers in support of Iran. These groups have, in the past, come to the rescue of the Pakistan establishment. When it comes to countering protesters who were seeking justice for jailed former Pakistan Prime Minister Imran Khan, it was these elements who took to the streets.
The members of the SeS and JuD have the backing of the army and ISI and have been given a free hand to indulge in street violence against those who are questioning the establishment, an official said.
The SeS is a banned Sunni Deobandi Islamist organisation and a former political party that was founded in 1985. This outfit came into existence only to oppose Shia influence in Pakistan. The SeS has a history of being involved in sectarian conflicts, including violence with the Shia organisation, Shipah-e-Muhammad, Pakistan.
The JuD, on the other hand, is the charity wing of the Lashkar-e-Taiba. The JuD follows the Ahl-i Hadith interpretation of Islam, which is similar to Wahhabism and Salafism.
An Intelligence Bureau official said that by involving the SeS and JuD, the Pakistan army chief would look to put down the mobilisation of the Shia. Since these groups have no accountability, the violence would not be blamed on the state, but on two individual organisations. This helps in the deniability factor, when Pakistan speaks with Iran, the official added.
Such violence will no doubt be scrutinised internationally and by foreign Intelligence agencies. The establishment would, however, try to get away by putting the blame on the SeS and JuD, while stating that it has nothing to do with them.
Another official said that both groups have been given immunity by the establishment. This means that they can choose to act the way they please.
Another official said that with such a plan in place, one could anticipate street violence and bloody clashes with the Shias in Pakistan.
By trying to mediate between Iran and the US, Pakistan wants to place itself in a position of power. Pakistan also wants to claim geopolitical relevance by offering to mediate between the two warring nations.
Field Marshal Asim Munir has taken this task upon himself and has been engaging directly with Iranian President Masood Pezeshkian. He has also been leveraging his relations with some of the Gulf nations and the US.
With Pakistan wanting geopolitical relevance, it cannot afford to officially crush the mobilisation that is taking place in support of Iran. If Pakistan ends up angering Iran at this juncture, then Tehran may not come to the table. This would hurt Pakistan’s ambitions of playing mediator and reclaiming geopolitical importance, another official said.
The JuD and the SeS have readily accepted what the Pakistan army chief has said, as they have done in the past. Officials say that both these outfits have had an agenda against the Shias for a long time, and hence the offer made by Field Marshal Munir is more than welcome for them.
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