Grover’s brother-in-law arrested in BharatPe fraud case
WEB20 hours 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 …
Ashneer Grover's family member arrested in BharatPe fund …
WEB1 day 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 ...
Delhi Police arrests Ashneer Grover's brother-in-law in
WEB1 day 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.
BharatPe fraud case: EOW arrests Ashneer Grover's family member
WEB1 day 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
Ashneer Grover’s brother-in-law arrested by Economic Offences …
WEB1 day 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 News: Ashneer Grover's relative arrested by …
WEB1 day 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 Arrested - NDTV.com
WEB1 day ago · Deepak Gupta, who was arrested on the night of September 19, is the husband of Madhuri Grover's sister. "During investigation, it was revealed that accused Deepak Gupta was the Procurement Head at ...
BharatPe Fraud Case Ashneer Grover's Family Member Deepak Gupta ...
WEB1 day 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 …
BharatPe Fraud Case: Delhi Police Arrests Ashneer Grover's ... - Zee News
WEB1 day 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.
Ashneer Grover's Brother-in-Law Arrested In ₹81 Crore ... - NewsX
WEB1 day ago · September 20, 2024 4:19 pm IST, Updated 10 seconds ago. Deepak Gupta, Ashneer Grover’s brother-in-law and former Managing Director and co-founder of BharatPe, was arrested on Friday by the Delhi ...
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