Ashneer Grover Fraud Case
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BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
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Ashneer Grover, Wife Approach High Court Challenging Look Out Circular
Payment app BharatPe's former MD Ashneer Grover and his wife on Thursday approached the Delhi High Court seeking quashing of the Look Out Circular (LOC) issued against them in connection with the investigation in a cheating and forgery
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Stopped At Airport, Ashneer Grover, Wife Now Get Police Summons
The Delhi Police's Economic Offences Wing has summoned BharatPe co-founder Ashneer Grover and his wife Madhuri Jain for questioning in connection with an alleged Rs 81-crore fraud at the fintech unicorn, police sources said on Friday.
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BharatPe Ex-CEO Ashneer Grover, Family Made Fake Multi-Crore Invoices: Sources
The Economic Offences Wing's (EOW) investigation into the alleged fraud at payments firm BharatPe has found a host of unexplained payments made to allegedly fake human resource consultancies by co-founder Ashneer Grover and his wife.
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For Ashneer Grover, Wife, Setback In Court In Rs 81-Crore Fraud Case
Ashneer Grover has been accused by his former company BharatPe of causing damages of about Rs 81 crore through illegitimate payments.
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Ashneer Grover's Cryptic Tweet After Rs 81-Crore Fraud Case
The FIR, which includes eight counts of serious criminal offences, was registered a day ago based on a criminal complaint filed by his former company BharatPe.
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BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
-
Ashneer Grover, Wife Approach High Court Challenging Look Out Circular
Payment app BharatPe's former MD Ashneer Grover and his wife on Thursday approached the Delhi High Court seeking quashing of the Look Out Circular (LOC) issued against them in connection with the investigation in a cheating and forgery
-
Stopped At Airport, Ashneer Grover, Wife Now Get Police Summons
The Delhi Police's Economic Offences Wing has summoned BharatPe co-founder Ashneer Grover and his wife Madhuri Jain for questioning in connection with an alleged Rs 81-crore fraud at the fintech unicorn, police sources said on Friday.
-
BharatPe Ex-CEO Ashneer Grover, Family Made Fake Multi-Crore Invoices: Sources
The Economic Offences Wing's (EOW) investigation into the alleged fraud at payments firm BharatPe has found a host of unexplained payments made to allegedly fake human resource consultancies by co-founder Ashneer Grover and his wife.
-
For Ashneer Grover, Wife, Setback In Court In Rs 81-Crore Fraud Case
Ashneer Grover has been accused by his former company BharatPe of causing damages of about Rs 81 crore through illegitimate payments.
-
Ashneer Grover's Cryptic Tweet After Rs 81-Crore Fraud Case
The FIR, which includes eight counts of serious criminal offences, was registered a day ago based on a criminal complaint filed by his former company BharatPe.
