Ashneer Grover’s relative Deepak Gupta sent to judicial ... - Mint
WEB1 day ago · The legal battle between Ashneer Grover and BharatPe began in 2022 when Grover was kicked out of the company for alleged misuse of funds and company resources. Gupta's arrest adds to the ongoing ...
Ashneer Grover's family member arrested in BharatPe fund …
WEB6 days ago · 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 Offences Wing (EOW) of Delhi ...
Ashneer Grover's family member arrested by Economic Offences …
WEB6 days ago · The 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 May 2023 in the Rs 81-crore fraud ...
Delhi Police arrests Ashneer Grover's brother-in-law in
WEB6 days ago · Gupta, who is married to the sister of Madhuri Grover (wife of former BharatPe managing director Ashneer Grover), was taken into custody on the evening of September 19. 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 ...
Ashneer Grover’s Brother-In-Law Arrested In Rs 81-Crore
WEB6 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
WEB6 days ago · Delhi Police Economic Offences Wing (EOW) has arrested a family member of BharatPe co-founder Ashneer Grover in connection with the alleged misappropriation of funds with the fintech company ...
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested - NDTV.com
WEB6 days ago · Deepak Gupta has been named in the FIR filed against Ashneer Grover and his wife Madhuri Jain and their family member in May 2023. Deepak Gupta, who was arrested on the night of September 19, is ...
Ashneer Grover’s relative Deepak Gupta arrested by Delhi ... - Mint
WEB6 days ago · Delhi Police Economic Offences Wing (EOW) arrested Deepak Gupta, a family member of Ashneer Grover, the former Managing Director and co-founder of BharatPe, in connection with allegations of ...
Explained: How Ashneer Grover came to be removed ... - The Indian Express
WEBMar 2, 2022 · Fintech platform BharatPe removed Ashneer Grover from all positions in the company on Wednesday (March 2). In a statement, the company accused Grover’s family and relatives of engaging in extensive misappropriation of company funds.
Explained: Why has Ashneer Grover resigned from BharatPe?
WEBMar 1, 2022 · BharatPe’s co-founder and managing director Ashneer Grover has resigned from the company, just days after the fintech startup terminated the services of his wife and the company’s head of controls, Madhuri Jain Grover, over alleged financial irregularities.
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