Ashneer Grover’s relative Deepak Gupta sent to judicial ... - Mint
WEB10 hours ago — Deepak Gupta, a former BharatPe executive, was arrested for misappropriating funds and sent to judicial custody for five days. Written By Riya R Alex Published 25 Sep 2024, 03:36 PM IST
Grover’s brother-in-law arrested in BharatPe fraud case
WEB4 days ago — Entrepreneur Ashneer Grover’s brother-in-law and the former head of procurement at BharatPe has been arrested by Economic Offences Wing (EOW) for his alleged involvement in facilitating misappropriation of company funds, the Delhi police said. Arrested Thursday, accused Deepak Gupta was produced before a …
BharatPe Fraud: Court Sends Grover’s Kin To Judicial Custody
WEB7 hours ago — In the latest development in the BharatPe fraud case, a Delhi court has reportedly sent former managing director Ashneer Grover’s brother-in-law, Deepak Gupta, to judicial custody for five days ...
Ashneer Grover's family member arrested in BharatPe fund …
WEB5 days ago — Sep 20, 2024 04:16 PM IST. Deepak Gupta, Ashneer Grover's family member and former Head of Procurement at BharatPe's parent company was arrested for the ₹81.3 crore BharatPe case. The Economic ...
BharatPe Fraud Case: Delhi Police Arrests Ashneer Grover's ... - Zee …
WEB5 days ago — New Delhi: The Delhi Police Economic Offences Wing (EOW) has taken Deepak Gupta, a relative of Ashneer Grover into custody over allegations of misappropriating funds from the fintech firm.Deepak Gupta is the former Managing Director and co-founder of BharatPe. He is being held at EOW Police Station and is scheduled to appear before the Chief Judicial Magistrate (CJM) at Saket Court.
Delhi Police arrests Ashneer Grover's brother-in-law in
WEB5 days ago — Gupta’s arrest is part of a larger probe into the alleged ₹ 81 crore fraud at the fintech unicorn. The company filed a criminal complaint in December 2022 against five individuals, including Ashneer Grover, his wife Madhuri Jain Grover, her brother Shwetank Jain, father Suresh Jain, and Deepak Gupta.
Ashneer Grover’s Brother-In-Law Arrested In Rs 81-Crore
WEB5 days ago — In May 2023, the Economic Offences Wing (EOW) filed an FIR against BharatPe co-founder Ashneer Grover, his wife Madhuri Jain, and their family members Deepak Gupta, Suresh Jain, and Shwetank Jain in connection with an Rs 81-crore fraud case. Last month, the EOW made its first arrest in the case, apprehending Amit Kumar Bansal on allegations of ...
BharatPe fraud case: EOW arrests Ashneer Grover's family member
WEB5 days ago — BharatPe fraud case: EOW arrests Ashneer Grover's family member Deepak Gupta was named in the FIR which was registered against Ashneer Grover, his wife Madhuri Jain and their family member in May 2023
BharatPe fraud case News: Ashneer Grover's relative arrested by …
WEB5 days ago — The Economic Offences Wing (EOW) of Delhi Police has taken Deepak Gupta, a relative of former BharatPe Managing Director and Cofounder Ashneer Grover, into custody over allegations of embezzling funds from the fintech company. Gupta is currently at the EOW Police Station and is expected to appear ...
BharatPe Fraud Case Ashneer Grover's Family Member Deepak …
WEB5 days ago — Deepak Gupta, who is the husband of Madhuri Grover’s sister, was taken into custody late on the night of September 19. Madhuri Grover, wife of Ashneer Grover, previously held the position of Head of Controls at BharatPe but was terminated from the company. Delhi Police Economic Offences Wing (EOW) arrested Deepak Gupta, a …