阿什尼尔·格罗弗 (Ashneer Grover) 指责巴拉特佩 (BharatPe) 在获得印度储备银行 (RBI) 批准后将一名被定罪的美国电信诈骗犯纳入其持股范围。 Ashneer Grover accuses BharatPe of adding a convicted US wire fraudster to its shareholding after obtaining RBI approvals.
BharatPe 前董事总经理 Ashneer Grover 已写信给印度储备银行行长 Shaktikanta Das，要求对该公司的股权进行调查。 Ashneer Grover, former MD of BharatPe, has written to RBI Governor Shaktikanta Das requesting an investigation into the company's shareholding. 格罗弗声称，BharatPe 在获得许可证后将在美国被判犯有电信欺诈罪的巴维克·科拉迪亚 (Bhavik Koladiya) 添加到该公司的股权结构表中，从而欺骗了监管机构。 Grover alleges that BharatPe deceived the regulator by adding Bhavik Koladiya, convicted of wire fraud in the US, to the company's cap table after obtaining licenses. 格罗弗声称，公司董事会和投资者在获得印度储备银行批准后将科拉迪亚带回之前“储存”了科拉迪亚的股票。 Grover claims the company's board and investors "warehoused" Koladiya's shares before bringing him back after obtaining RBI approvals.