Bharatpe Ashneer Grover Case
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Ashneer Grover Severs All Ties With BharatPe Following Legal Settlement
Bharat Pe has officially settled its long-standing legal dispute with former co-founder Ashneer Grover in an agreement announced today, which states that Grover will no longer have any ties to BharatPe and neither will he hold any shares in the compa
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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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Delhi High Court Allows Ashneer Grover, Wife To Travel To US But Separately
The Delhi High Court today allowed payment app BharatPe's former Managing Director Ashneer Grover and his wife, facing charges in a cheating and forgery case, to travel abroad after furnishing a surety of Rs 80 crore each.
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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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Court Setback For BharatPe Co-Founder In Case Against Ashneer Grover
The Delhi High Court on Friday refused to restrain payment app BharatPe's former MD Ashneer Grover from selling, transferring or creating any third-party rights in the shares sold to him by the company's co-founder Shashvat Nakrani.
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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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Case Against Ashneer Grover Over His Cleanliness Remark On Indore
A non cognisable offence information report (NCR) was registered on Monday against BharatPe co-founder Ashneer Grover after a video showed him commenting on Indore's top rank in the Centre's cleanliness survey and purportedly claiming it had been "bo
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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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''Turn Up In Your Colourful Best'': Ashneer Grover On How To Make Court Dates ''Super Fun''
This time, he made the most of his court hearing by calling it a ''date'' with his wife Madhuri Jain Grover, and turning up in colourful clothes.
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Ashneer Grover Slams BharatPe For Initiating "New Case Every Week"
Ashneer Grover is currently embroiled in a legal battle with BharatPe after allegations of financial irregularities surfaced in January 2022.
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Payments Firm BharatPe To File Criminal Cases Against Several Employees
Payments startup BharatPe said on Tuesday its board had recommended several measures, following a corporate governance review, including termination of several employees and vendors and filing criminal cases against them for misconduct.
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Ashneer Grover Severs All Ties With BharatPe Following Legal Settlement
Bharat Pe has officially settled its long-standing legal dispute with former co-founder Ashneer Grover in an agreement announced today, which states that Grover will no longer have any ties to BharatPe and neither will he hold any shares in the compa
-
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.
-
Delhi High Court Allows Ashneer Grover, Wife To Travel To US But Separately
The Delhi High Court today allowed payment app BharatPe's former Managing Director Ashneer Grover and his wife, facing charges in a cheating and forgery case, to travel abroad after furnishing a surety of Rs 80 crore each.
-
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
-
Court Setback For BharatPe Co-Founder In Case Against Ashneer Grover
The Delhi High Court on Friday refused to restrain payment app BharatPe's former MD Ashneer Grover from selling, transferring or creating any third-party rights in the shares sold to him by the company's co-founder Shashvat Nakrani.
-
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.
-
Case Against Ashneer Grover Over His Cleanliness Remark On Indore
A non cognisable offence information report (NCR) was registered on Monday against BharatPe co-founder Ashneer Grover after a video showed him commenting on Indore's top rank in the Centre's cleanliness survey and purportedly claiming it had been "bo
-
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.
-
''Turn Up In Your Colourful Best'': Ashneer Grover On How To Make Court Dates ''Super Fun''
This time, he made the most of his court hearing by calling it a ''date'' with his wife Madhuri Jain Grover, and turning up in colourful clothes.
-
Ashneer Grover Slams BharatPe For Initiating "New Case Every Week"
Ashneer Grover is currently embroiled in a legal battle with BharatPe after allegations of financial irregularities surfaced in January 2022.
-
Payments Firm BharatPe To File Criminal Cases Against Several Employees
Payments startup BharatPe said on Tuesday its board had recommended several measures, following a corporate governance review, including termination of several employees and vendors and filing criminal cases against them for misconduct.
