Bhavik Koladiya is an Indian entrepreneur. He is the Co-Founder and Group Head of the Product & Technology area of BharatPe, an online money transfer application. He is also an investor at Pristyn Care, an angel investor at Digifin, and an angel investor at LenDenClub. In March 2022, he came into the limelight when the CEO of BharatPe, Ashneer Grover, resigned from BharatPe due to some allegations imposed by the board of the company that Ashneer Grover and his family members were misappropriating the companys funds for their lavish lifestyles. During the same time, it was floated in the news of various media houses that Bhavik misconducted with Ashneer Grover over his stake in BharatPe, and in the whole situation, the board members of the company decided not to intervene.Bhavik Koladiya is an angel investor at Walrus, Vested Finance, CityMall, Vahan Inc., Flatheads, Digifin, ProtectPay, and LenDenClub. Flatheads is a retail brand in the casual footwear space. Vahan Inc. is an application that connects job seekers with employers through Artificial Intelligence.In 2015, Bhavik Koladiya was arrested by the American police in the US for credit card fraud. District Judge Mark Hornak of the US sentenced Bhavik Koladiya aka Bob Patel of Monroeville, Pennsylvania, in the fraud case. According to the US Department of Justice, Koladiya worked for the Atwood Xpress company in Oakland as an operator and stole the identities of other people, and he used them to open bank accounts at US Bank, Chase Bank, Discover card and others. He then managed to purchase diamonds and other valuable merchandise with bogus credit cards. [4]Business Insider.
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