Delhi Police arrests Ashneer Grover's family member in BharatPe …
WEB6 hours 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 ...
BharatPe fraud case: EOW arrests Ashneer Grover's family member
WEB4 hours ago · Delhi Police Economic Offences Wing has arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, in connection with an alleged Rs 81-crore fraud case. Gupta's arrest follows the earlier detention of Amit Kumar Bansal. The FIR names Grover, his wife Madhuri Jain, and other family members for misappropriating funds through various illegitimate means.
Delhi Police arrests Ashneer Grover's brother-in-law in
WEB7 hours 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 family member arrested by Economic Offences …
WEB10 hours 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 ...
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested - NDTV.com
WEB2 hours 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 ...
BharatPe fraud case News: Ashneer Grover's relative arrested by …
WEB6 hours 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: EOW arrests Ashneer Grover's family member
WEB3 hours 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 ...
Ashneer Grover’s relative Deepak Gupta arrested by Delhi ... - Mint
WEB7 hours ago · Delhi Police Economic Offences Wing (EOW) has arrested Deepak Gupta, a family member of Ashneer Grover, the former Managing Director and co-founder of BharatPe, in connection with allegations of ...
Ashneer Grover’s brother-in-law arrested by Economic Offences …
WEB8 hours ago · Deepak Gupta, brother-in-law of Ashneer Grover, is accused of instructing vendor Amit Kumar Bansal, who was arrested this year for alleged association with a number of vendors at the centre of the ...
BharatPe fraud case: Delhi Police EOW nabs Ashneer Grover's …
WEB4 hours ago · BharatPe has accused Grover and his family of causing losses to the firm to the tune of about Rs 81.3 crore through illegitimate payments to bogus human-resource consultants, inflated and undue payments through pass-through vendors connected to the accused, sham transactions in input-tax credit and payment of penalty to Goods and Services Tax (GST) authorities, illegal payments to travel ...
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