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BharatPe had filed a criminal complaint with the Economic Offences Wing on 17 counts, including embezzlement, forgery, and criminal breach of trust
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https://www.moneycontrol.com/news/business/startup/ashneer-grover-family-generated-fake-invoices-that-had-bank-account-numbers-created-later-reveals-eow-probe-11745891.html
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