The Swiss will put India's anti-money laundering legislation to the test.
  • Economy
  • April 11, 2022, 11:51 a.m.

In a judgement last year, the Swiss Supreme Court stated that "information gained through administrative help may only be used for tax objectives stipulated in the agreement" in accordance with the "principle of specialisation."

Ashneer Grover has written to BharatPe, requesting that CEO Suhail Sameer and Rajnish Kumar be prosecuted.
  • Economy
  • April 8, 2022, 11:44 a.m.

This came just one day after Suhail Sameer responded to a post on the professional networking site Linkedin in which he claimed Grover "stole money" from BharatPe.

BharatPe CEO tells Ashneer Grover's sister, "Tere bhai ne sara paisa chura liya," despite salary delays.
  • Economy
  • April 8, 2022, 11:40 a.m.

Ashneer Grover had left BharatPe, claiming that he had been forced to leave the company he founded.

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