Thu, Apr 25, 2024
The central bank has barred Kotak Mahindra Bank from taking new customers online and the RBI had imposed restrictions on Paytm Payments Bank
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Mon, Feb 12, 2024
Ashneer Grover filed a plea before the NCLT in December, alleging oppressive conduct and mismanagement by the board of Resilient Innovations Pvt Ltd, doing business as BharatPe, under sections 241 and 242 of the Companies Act 2013.
Tue, Sep 05, 2023
BharatPe, the fintech startup, is in talks to raise $100 million in a fresh equity funding round at a lower valuation. This comes even as the company is facing an exodus of top-level talent and allegations of financial irregularities. Despite these challenges, BharatPe is still focused on achieving profitability and being IPO ready. The company has around 200,000 devices deployed across more than 400 locations in the country.
Mon, Jun 05, 2023
BharatPe's internal control system for vendor selection was found to be faulty by its statutory auditor, Deloitte. This led to the company buying from vendors who weren't approved or at prices that were too high.
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