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
EOU conducts simultaneous raids in Jamui in Benami assets probe linked to Zila Parishad chairperson

Patna, July 28: The Bihar Economic Offences Unit (EOU) on Tuesday carried out simultaneous raids at multiple locations in Jamui as part of an investigation into alleged benami (proxy-owned) assets linked to Zila Parishad Chairperson Dulari Devi and her husband Guddu Yadav.
The operation was still underway at the time of filing this report.
According to an official, the EOU launched coordinated searches at the residences of Dulari Devi, Guddu Yadav, and four to five of their close associates.
The raids have attracted significant attention across the district.
The search operation is being conducted at several locations, including Guddu Yadav’s in-laws’ residence in Damarkola village under the Khaira police station area, his residence at the district headquarters, and the official Zila Parishad residence.
Investigators are examining documents, financial records, property-related papers, and other materials relevant to the probe.
Preliminary information indicates that the raids are part of an investigation into allegations of benami assets.
However, the EOU has not yet issued an official statement detailing the basis of the searches or the scope of the investigation.
The operation was continuing when this report was filed, and it remains unclear whether any incriminating documents, cash, valuables, or other evidence have been recovered.
Officials are expected to release further details after the search operation is completed.
Earlier on June 11, the EOU had conducted another raid at the properties of Manish Kumar — an accountant working at the Hajipur Municipal Council office in Vaishali — for allegedly amassing assets disproportionate to his known sources of income.
Preliminary investigations have revealed evidence of assets worth approximately Rs 2.02 crore in excess of his income.
According to the EOU, a case (Case No. 10/26, dated June 10, 2026) was registered against Manish Kumar at the Economic Offences Unit police station following the verification of information received from reliable sources.
The case has been registered under Sections 13(2) and 13(1)(b) of the Prevention of Corruption Act, 1988 (amended in 2018).
Crime
Delhi: Anti-narcotics squad busts illicit liquor stockpoint, arrests bootlegger with 16 cartons of Haryana-mark liquor

New Delhi, July 28: The Anti-Narcotics Squad of South District Police has achieved a major success by apprehending a bootlegger and seizing a large quantity of Haryana-mark illicit liquor from his possession and residence in Sangam Vihar. A total of 16 cartons of liquor, including country liquor, whisky, and beer meant for sale only in Haryana, were recovered during the operation.
Following the seizure, a case was registered under the Delhi Excise Act. FIR No. 293/2026, dated July 24, under Section 33 of the Delhi Excise Act, was lodged at Police Station Sangam Vihar.
The operation was carried out by a team comprising Head Constable Manish, Head Constable Jaldhari, Head Constable Mukesh, Head Constable Jaiveer, and Constable Lokesh under the leadership of Inspector Mahender Dahiya, In-Charge of the Anti-Narcotics Squad. The operation was conducted under the overall supervision of ACP/Operations, South District, Rituraj.
According to police, on July 24, the Anti-Narcotics Squad received specific Intelligence regarding the illegal storage and sale of Haryana-mark liquor in the Sangam Vihar area. Acting promptly on the information, the team laid a trap near F-2nd Block, Sangam Vihar, and apprehended the accused, identified as Ajay, while he was allegedly found in possession of illicit liquor outside his residence.
Subsequently, a search of the accused’s house led to the recovery of a substantial quantity of illegal liquor. The entire consignment was seized, and the accused was arrested after completing all necessary legal formalities. Further investigation is underway to ascertain the source of the liquor and identify others involved in the supply network.
During interrogation, it was revealed that the accused had allegedly stocked Haryana-mark liquor at his residence and was supplying it illegally in Delhi for financial gain while violating the provisions of the Delhi Excise Act.
The arrested accused has been identified as Ajay (42), son of Chhotu Lal, a resident of F-2nd Block, Sangam Vihar, New Delhi. Police records show that he was previously involved in a similar case registered under the Delhi Excise Act at Sangam Vihar Police Station.
The recovered liquor included 321 quarters (six cartons) of Masaledar Desi Sharab marked “For Sale in Haryana Only”, 227 quarters (five cartons) of whisky, 36 bottles (three cartons) of beer, and 47 beer cans (two cartons). In total, 16 cartons of Haryana-mark illicit liquor were seized during the operation.
Police officials said the Intelligence-based action has dealt a significant blow to the illegal liquor trade in the area. Efforts are continuing to trace the source of the contraband, dismantle the supply chain, and identify other individuals involved in the racket.
Crime
Class 10 student, who shared dais with Andhra CM at school event, commits suicide

Amaravati, July 27: A Class 10 student, who had shared the dais with Andhra Pradesh Chief Minister N. Chandrababu during a Mega Parent-Teacher Meeting at a government school in Polavaram district just three days ago, has died by suicide on Monday.
Murram Shivani, who sat next to the Chief Minister and spoke during the MPTM 4.0 at Zilla Parishad High School in Rampachodavaram, hanged herself at her grandmother’s house in Irlapalli village.
The girl left behind a handwritten suicide note, apologising to her parents for failing to fulfil their dreams. The reason for her extreme step was not known.
The girl’s parents work at a hotel in Korukonda while she was staying with her grandmother and was studying at Government High School, Rampachodavaram.
Police registered a case and took up investigation.
Shivani, who was said to be active in studies, had attracted the attention of all with her speech at MPTM 4.0 in the presence of Chief Minister Chandrababu Naidu. She had expressed her wish to work hard and win the Shining Star Award next year.
After her speech, the Chief Minister had called her and made her sit next to her. He also had a chat with her.
Chief Minister Naidu said he was deeply saddened by the passing away of Murram Shivani.
He ordered officials to conduct a thorough investigation into Shivani’s death.
“It is distressing that Shivani, who had spoken so enthusiastically on stage during the mega parent-teacher meeting in Rampachodavaram, has taken her own life. I recall the words she shared with me that day about her studies and her high aspirations,” the Chief Minister said in a post on ‘X’.
“It is heartbreaking to see a tribal girl with such a promising future lose her life in this manner. Regardless of the underlying reasons, the fact that she is gone before realizing her dreams deeply troubles me,” he said.
“Students and the youth must stand strong in the face of challenges and hardships. I urge everyone not to succumb to pressure, despair, or hopelessness. There is a solution to every problem. Please share your pain and distress with your family, friends, and loved ones. Overcome the pressure and move forward to make your dreams a reality. I want to assure you that the government stands by you in every way,” added the Chief Minister.
The Chief Minister and Education Minister Nara Lokesh attended the Mega Parent-Teacher Meeting (MPTM) at Zilla Parishad High School at Rampachodavaram on July 24. They interacted with students, parents and teachers. They also had lunch with the students.
The state government has been organising MPTM at government schools across the state to unite parents, teachers and communities for better student progress.
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