Delhi Police arrests Ashneer Grover's family member in BharatPe …
WEB6 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 ...
BharatPe Fraud Case: Delhi Police Arrests Ashneer Grover's ... - Zee News
WEB5 hours 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.
BharatPe fraud case News: Ashneer Grover's relative arrested by …
WEB6 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 ...
BharatPe fraud case: EOW arrests Ashneer Grover's family member
WEB4 hours 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
Delhi Police arrests Ashneer Grover's brother-in-law in
WEB7 hours 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
WEB4 hours ago · Deepak Gupta was named in the FIR which was registered against Grover, his wife Madhuri Jain and their family member in May 2023 in the Rs 81-crore fraud case, an officer said, adding that Gupta is being interrogated. Get more Startups News and Business News on Zee Business.
BharatPe Fraud Case Ashneer Grover's Family Member Deepak Gupta ...
WEB8 hours 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 …
Ashneer Grover’s brother-in-law arrested by Economic Offences …
WEB9 hours 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 ...
Delhi Police arrest Grover’s relative Deepak Gupta in BharatPe ...
WEB4 hours ago · The police stated that during the interrogation, it was revealed that accused Deepak Gupta was the Procurement Head at that time and used to acknowledge the bogus deliveries of standees on the ...
Ashneer Grover's brother-in-law arrested in BharatPe fraud case
WEBDeepak Gupta is the husband of Madhuri Grover's sister. According to news agency ANI, Gupta is currently being kept at EOW Police Station and will be presented before the Chief Judicial Magistrate ...
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