DerpyPotato
DerpyPotato

Might be the first time a founder is being litigated against for fraud?

Don’t think Zilingo, GoMechanic, Mojocare founders faced any such enquiries? Or did they?

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20mo ago
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FluffyDumpling
FluffyDumpling

This guy really needs to be behind bars. ED, EOW, IT should all be behind his ass and haunt him before he leaves the country.

FluffyNugget
FluffyNugget
Plivo20mo

White crimes aren’t dealt with as heavily 🤷🏻‍♂️

FloatingBiscuit
FloatingBiscuit

As far as I know, GoMechanic had a detailed forensic audit in Jan, Feb & with everything being clear only the sale happened as the buyer Hero group also wanted to check. I was an ex employee.

GoofyHamster
GoofyHamster
Swiggy20mo

Once a crook, always a crook...

What I don't understand is that despite the very public past track record of these founders, how do they still manage to raise funding? Rahul Yadav, Adam Neumann, Travis Kalanick...

MagicalRaccoon
MagicalRaccoon
Student20mo

Because they are very good at selling and are world class salesman

DerpyBoba
DerpyBoba
InMobi20mo

Travis was different

TwirlyPenguin
TwirlyPenguin

4B founders and top management bought plush homes in Kanakia Paris (BKC) while working from suites in Taj lands end.. all money siphoned from 4B

BouncyMarshmallow
BouncyMarshmallow

No difference between this tech crook and typical property mafia who takes amount for construction and vanishes

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Curated from across
Indian Startups
by CosmicWaffleBusiness Operations

Frauds at startups

I was speaking to an ex-colleague and he mentioned how my previous employer, a lending startup, has been intentionally over-reporting disbursal numbers and under-reporting delinquencies in portfolio.

They conveniently chuck the NBFC par...

Indian Startups
by WigglyBananaCorporate Strategist

Tiger backed Groyyo will have to shut down its B2B/trading business

They’ve been mentioned in posts here previously, this is just an official update that something was wrong

Anybody knows more of what went on there?

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Top comments
user

Heard Groyyo is cooking numbers? Is it true? Can any VC guy confirm? https://share.gvine.app/rWvGF7QZhemddmW7A Hmm

user

Know somebody who works there Have definitely seen there approach to the company change over time, and their con...

user

So they basically funded the people who allegedly did fraud at Zilingo to create another Zilingo. Fraud investme...