BharatPe funds misappropriation case: Delhi Police arrests …
WEB9 hours ago · According to the complaint, BharatPe has accused Grover and his family members of siphoning funds through various fraudulent schemes between 2019 and 2021. These include making illegitimate payments to bogus HR consultants, inflating payments to vendors connected to the accused, fabricating transactions for input-tax credit, and making illegal payments to travel agencies.
Delhi Police arrests Ashneer Grover's family member in BharatPe …
WEB8 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 ...
Ashneer Grover's brother-in-law arrested in BharatPe fraud case
WEB6 hours ago · BharatPe seeks Rs 81 crore in damages in civil suit. The Delhi Police Economic Offences Wing (EOW) on Friday arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover over fund misappropriation allegations. The arrest followed an FIR filed in May 2023 against Ashneer Grover and his wife Madhuri for charges including criminal ...
BharatPe fraud case: Delhi Police EOW nabs Ashneer Grover's …
WEB6 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 ...
BharatPe fraud case: EOW arrests Ashneer Grover's family member
WEB6 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.
BharatPe fraud case: EOW arrests Ashneer Grover's family member
WEB6 hours ago · BharatPe has accused Mr. Grover and his family of causing losses to the firm to the tune of about ₹81.3 crore through illegitimate payments to bogus human-resource consultants, inflated and ...
Ashneer Grover Family Member Arrested by Delhi Police's EOW in BharatPe …
WEB10 hours ago · The Delhi Police’s Economic Offences Wing 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 case. Last month, the EOW had made its first arrest in the case — Amit …
BharatPe fraud case News: Ashneer Grover's relative arrested by …
WEB8 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 ...
Delhi High Court allows BharatPe co-founder ... - The Indian Express
WEB3 days ago · The Delhi High Court on Tuesday allowed payment app BharatPe’s co-founder and former managing director Ashneer Grover and his wife Madhuri Jain Grover to travel to the UK and Doha in Qatar from September 28 to October 7. The two have lookout circulars issued against them. The Delhi Police’s ...
Ashneer Grover’s relative Deepak Gupta arrested by Delhi ... - Mint
WEB10 hours ago · Business News Companies PeopleAshneer Grover’s relative Deepak Gupta arrested by Delhi Police in BharatPe Fund misappropriation case Get Instant Loan up to ₹10 Lakh! Enter Mobile Number
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