Ashneer Grover's brother-in-law arrested in BharatPe fraud case
WEB1 day 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: EOW arrests Ashneer Grover's family member
WEB1 day 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: Delhi Police EOW nabs Ashneer Grover's …
WEB1 day 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, police officials said on Friday. Deepak Gupta, who is a brother-in-law of Grover, was arrested on Friday ...
Ashneer Grover’s relative Deepak Gupta arrested by Delhi ... - Mint
WEB1 day ago · Delhi Police Economic Offences Wing (EOW) 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 Wing …
WEB1 day ago · The Economic Offences Wing (EOW) of the Delhi Police had opposed the couple's travel petition, citing reasons that they may not return to India if allowed to leave the country. Published on: Sep ...
Ashneer Grover's family member arrested by Economic Offences Wing …
WEB1 day ago · In a first, a family member of former BharatPe managing director and co-founder Ashneer Grover has been arrested by the Economic Offences Wing (EOW) of Delhi Police in the case of alleged ...
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested - NDTV.com
WEB1 day ago · 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.
Home Page [eow.delhipolice.gov.in]
WEBEconomic Offences Wing. ACCUSED HAVING REWARD OF Rs. 50,000 HAS BEEN ARRESTED. PONZI SCHEME MASTERMIND ON THE RUN FOR 3 YEARS, ARRESTED BY DELHI POLICE’S ECONOMIC OFFENCES WING. Accused/Proclaimed Person in 9 cases of Delhi & UP, evading his arrest since 2016 arrested after 8 years by EOW.
BharatPe fraud: EOW finds fake invoices generated by Ashneer …
WEBNov 15, 2023 · The Economic Offences Wing's preliminary investigation into BharatPe co-founder Ashneer Grover 's family found fake invoices and fund siphoning through the company. The investigation alleges that invoices from five companies supposedly providing recruitment services were backdated.
Press Release - Delhi Police
WEBECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED TWO ABSCONDING ACCUSED INVOLVED IN MULTI-VICTIM CHEATING. WANNABE POLITICIAN, WHO CONTESTED ASSEMBLY ELECTIONS IN TELANGANA, ARRESTED FOR COMMITTING FRAUD TO FINANCE HIS ELECTION CAMPAIGN.
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