BharatPe fraud case: Delhi HC quashes lookout circular against Ashneer Grover, wife
New Delhi, Nov 12: The Delhi High Court has ordered cancellation of a lookout circular (LOC) issued against Ashneer Grover, the former MD of payment app BharatPe, and his wife Madhuri Jain Grover, noting that the FIR lodged against them over allegations of cheating and forgery has already been quashed.
Justice Sanjeev Narula passed the order on Monday after the court was informed that another bench of the high court quashed the FIR on the same day.
The FIR was quashed by Justice Chandra Dhari Singh after considering a plea moved by the Grovers stating that they have arrived at a settlement with the fintech company.
In his order, Justice Narula said, "Although the copy of the order (quashing the FIR) is not available as of now, the aforenoted fact is not disputed by the counsel for the parties.
"In light of the fact that the underlying FIR has been quashed, the LOC issued by respondent No. 3 (Bureau of Immigration), in the opinion of the court, will not survive."
The LOC was issued by the Bureau of Immigration at the instance of Delhi Police's Economic Offences Wing (EOW) in view of the investigation against the Grovers in the cheating and forgery FIR.
The court was hearing a plea moved by Grover and his wife Madhuri Jain Grover seeking quashing of the LOC issued against them in connection with the investigation into the cheating and forgery case.
"Accordingly, the present petitions are disposed of with a direction to the respondents to cancel the LOC against the petitioners in their records," the court noted.
Earlier, the Grovers claimed that they were informed about the LOC for the first time when they were detained at the Indira Gandhi International Airport here on November 16, 2023, while they were scheduled to travel to the US.
After being detained, they were informed that the LOC was operational from November 6, 2023.
In May last year, the EOW filed an FIR against Grover, his wife Madhuri, and others under eight sections of the Indian Penal Code, including 406 (criminal breach of trust), 420 (cheating and dishonesty), 467 and 468 (forgery), and 471 (using forged documents as genuine) for an alleged Rs 81 crore fraud after a complaint was lodged by BhartPe, the fintech unicorn.
In its complaint, BharatPe alleged that Grover and his family caused damages to the tune of Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through pass-through vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri, and destruction of evidence.
Madhuri was the head of controls at BharatPe before she was fired in 2022 after a forensic audit revealed several irregularities.
Subsequently, Grover resigned as the chief executive officer of the fintech firm in March 2022.
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CM Siddaramaiah says no decision taken on 4 per cent Muslim reservation in govt tenders
Mysuru (Karnataka), Nov 13: Karnataka Chief Minister Siddaramaiah on Wednesday said there was a demand for four per cent reservation for Muslims in government tenders, but no decision has been taken yet on it.
Prominent Muslim leaders, including Karnataka Minister for Municipal Administration and Hajj, Rahim Khan, Congress MLAs and MLCs wrote to the chief minister on August 24 demanding to consider giving four per cent reservation to socially and economically backward Muslims in government contracts. The chief minister wrote on the petition on August 31 that the file should be put up, sources said.
"There was a demand for four per cent reservation, but we have not taken any decision yet," Siddaramaiah told reporters here.
When asked about the BJP raking up this issue, he said, "The BJP wants to communalise everything. Their job is to create a rift between Hindus and Muslims. Did they ever wish peace in society?"
BJP state president B Y Vijayendra termed the purported move unhealthy.
"In a bid to woo the Muslim community, the @INCKarnataka government is going to give reservation in contracts as well, which will damage the health of a harmonious society," he said in a post on ‘X’.
He said it had become inevitable to protest against such stances of the Congress government.
Former Union Minister Rajeev Chandrasekhar alleged in his post on social media 'X' saying what seemed like "shameless appeasement politics" to be a "cover for Congress corruption machine".
ಮುಸ್ಲಿಂ ಸಮುದಾಯವನ್ನು ಓಲೈಸುವ ನಿಟ್ಟಿನಲ್ಲಿ ಸರಣೀ ರೂಪದಲ್ಲಿ ಹೆಜ್ಜೆಗಳನ್ನು ಇಡುತ್ತಿರುವ @INCKarnataka ಸರ್ಕಾರ ವಕ್ಫ್ ವಿವಾದದ ನಂತರ ಗುತ್ತಿಗೆಯಲ್ಲೂ ಮೀಸಲಾತಿ ನೀಡಲು ಹೊರಟಿರುವುದು ಸಾಮರಸ್ಯ ಸಮಾಜದ ಸ್ವಾಸ್ಥ್ಯ ಹಾಳುಮಾಡುವ ನಡೆಯಾಗಿದೆ.
— Vijayendra Yediyurappa (@BYVijayendra) November 12, 2024
ಪರಿಶಿಷ್ಟರಿಗೆ ಒಳ ಮೀಸಲಾತಿ ಹಾಗೂ ಜಾತಿ ಗಣತಿಯ ವಿವಾದಗಳು ನಮ್ಮ ಮುಂದಿರುವಾಗ ಮತ್ತೊಂದು… pic.twitter.com/1mnZqxpLpQ
