For many years, the highest individual female taxpayers

Madhuri Jain is the wife of Ashneer Grover.

[{"selector":"#anim-86ba5f21-140d-4ce6-bbe2-4a309d2e04be [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(28.90624987200394%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] [{"selector":"#anim-fcb538c1-11d0-47b9-b9a0-fac0bbafd047","keyframes":{"transform":["translate3d(138.03418%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .8, 1)","fill":"both"}] [{"selector":"#anim-51ed305b-bfc0-4971-a379-2ae84dc0956b","keyframes":{"transform":["rotateZ(180deg)","rotateZ(0deg)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .5, 1)","fill":"forwards"}] Source: Google

Madhuri Jain Grover has paid an advance tax of Rs. 1.15 crore.

[{"selector":"#anim-2f8266a6-1587-43bf-8ce7-f8c29bb62584 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(28.90624987200394%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] [{"selector":"#anim-7c32c41d-b482-4ece-a020-64c0faa826c9","keyframes":{"transform":["translate3d(138.03418%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .8, 1)","fill":"both"}] [{"selector":"#anim-2993fabe-54ac-4302-b61a-9efe8cfcf039","keyframes":{"transform":["rotateZ(180deg)","rotateZ(0deg)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .5, 1)","fill":"forwards"}] Source: Google

Madhuri Jain Grover, Ashneer Grover's wife, supervised controls at BharatPe.

[{"selector":"#anim-063b92e9-455d-489d-950b-0fa8487d1f89 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(0.039062196838967875%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] [{"selector":"#anim-e1ce6151-8a96-415e-bda1-892d3eeb59c5","keyframes":{"transform":["translate3d(138.03418%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .8, 1)","fill":"both"}] [{"selector":"#anim-1e7e3bb2-08b3-4e73-8d53-bb86f01a3992","keyframes":{"transform":["rotateZ(180deg)","rotateZ(0deg)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .5, 1)","fill":"forwards"}] Source: Google

She is a defendant in several civil and criminal cases.

[{"selector":"#anim-6ef132ea-0f3e-41c7-868c-bc62b70e985b [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(0%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] [{"selector":"#anim-615477c1-2885-4439-8c3b-e4a032aec990","keyframes":{"transform":["translate3d(138.03418%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .8, 1)","fill":"both"}] [{"selector":"#anim-d81d06e3-d661-4fd7-b0a6-3d538ec9b4fc","keyframes":{"transform":["rotateZ(180deg)","rotateZ(0deg)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .5, 1)","fill":"forwards"}] Source: Google

She is accused of forging bills, hiring phoney companies to do services for the business, overcharging the business for hiring, and using corporate money for personal use.

[{"selector":"#anim-5ba5eb53-3dab-446c-b396-e60e2c915f61 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(13.217016985215285%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] [{"selector":"#anim-f28ff01f-6845-4ceb-81cb-d572a0465ba4","keyframes":{"transform":["translate3d(126.29630%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .8, 1)","fill":"both"}] [{"selector":"#anim-1ded6017-99af-462f-a696-b279b3e926cc","keyframes":{"transform":["rotateZ(180deg)","rotateZ(0deg)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .5, 1)","fill":"forwards"}] Source: Google

She has consistently ranked among the highest individual female taxpayers in India, according to Ashneer Grover.

[{"selector":"#anim-c27dab44-97f1-4c98-8c75-d094f0c0a3d7 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(15.013586744225545%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] [{"selector":"#anim-93b9eca6-1c59-4052-b1e8-f2e4d5f42083","keyframes":{"transform":["translate3d(126.29630%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .8, 1)","fill":"both"}] [{"selector":"#anim-fef5a2e5-f626-458d-bf14-b6c99d44af29","keyframes":{"transform":["rotateZ(180deg)","rotateZ(0deg)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .5, 1)","fill":"forwards"}] Source: Google

Legal action has been taken by BharatPe against Grover, his wife, and other members of their family.

[{"selector":"#anim-b0d3f45f-ac5d-4b2b-af9d-3aed9facd9dc [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(20.011718568032276%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] [{"selector":"#anim-01c52191-02f2-4572-aad6-5ffe5c096108","keyframes":{"transform":["translate3d(126.29630%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .8, 1)","fill":"both"}] [{"selector":"#anim-f001db79-ce0f-41e6-b840-956beaa40f22","keyframes":{"transform":["rotateZ(180deg)","rotateZ(0deg)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .5, 1)","fill":"forwards"}] Source: Google

The fintech unicorn has filed a civil suit in the Delhi High Court, a criminal complaint with the Economic Offences Wing (EOW), and an arbitration taking back restricted shareholding and founder title from Ashneer Grover over alleged irregularities during his tenure.

[{"selector":"#anim-691a0ae9-9e85-4378-b716-fe8c276ac80e [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(0.039062196838967875%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] [{"selector":"#anim-7210a2b4-c9a3-479b-a59f-7e4d60b5942b","keyframes":{"transform":["translate3d(126.29630%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .8, 1)","fill":"both"}] [{"selector":"#anim-a871fed0-ae22-46a3-8dcd-88f912bc83fa","keyframes":{"transform":["rotateZ(180deg)","rotateZ(0deg)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .5, 1)","fill":"forwards"}] Source: Google

BharatPe is requesting damages of up to Rs. 88.67 crore.

[{"selector":"#anim-19c1ea03-9d48-46c0-b432-ada5eb56152c [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(28.90624987200394%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] [{"selector":"#anim-883f92bd-93e2-4a0c-8cfb-e87dace40b51","keyframes":{"transform":["translate3d(126.66667%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .8, 1)","fill":"both"}] [{"selector":"#anim-7b0e9cf2-e135-43eb-99a5-ea159846c8a1","keyframes":{"transform":["rotateZ(180deg)","rotateZ(0deg)"]},"delay":0,"duration":1000,"easing":"cubic-bezier(.2, 0, .5, 1)","fill":"forwards"}] Source: Google

[{"selector":"#anim-33170d18-bd85-478a-aaef-ab3fd3a28f80 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(-12.502640617537903%, 0, 0) translate(-25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"fill":"forwards"}] Click for more visual story