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 for the alleged ...

BharatPe had filed a criminal complaint in December 2022 against 5 accused - Ashneer Grover, Madhuri Grover, Shwetank Jain (brother of Madhuri), Suresh Jain (father-in-law of Ashneer) and Deepak ...

Ashneer Grover has apparently ... The Court issued notice to Grover, and other parties, after Grover’s counsel stated they had not been served with the suit copies. BharatPe alleged that Grover, his ...

a Delhi court has reportedly sent former managing director Ashneer Grover’s brother-in-law, Deepak Gupta, to judicial custody for five days. Gupta, who was the former administration and ...

The FIR alleges a fraud of INR 81 Cr by Madhuri, Ashneer, Madhuri’s father Suresh Jain, her brother Shwetank Jain and her brother-in-law Dipak Gupta. And in response, Grover almost immediately ...

Nearly two years and numerous court rulings later, the BharatPe-Ashneer Grover ... Madhuri Jain Grover, joined the fintech’s board, and his brother-in-law, Deepak Gupta, started overseeing ...

BharatPe had filed a criminal complaint in December 2022 against Mr. Grover, his wife Madhuri, her brother Shwetank, Suresh Jain (father-in-law of Ashneer) and Deepak Gupta. EoW filed an FIR ...

Since then, both parties have been involved in ongoing legal disputes. Also read: Ashneer Grover’s brother-in-law arrested in BharatPe fraud case "BharatPe has reached a definitive agreement ...

Delhi Police’s Economic Offences Wing (EOW) has arrested a family member of former BharatPe MD and co-founder Ashneer Grover in the alleged misappropriation of funds case filed by the fintech.

Notably, BharatPe had filed a criminal complaint in December 2022 against 5 accused - Ashneer Grover, Madhuri Grover, Shwetank Jain (brother of Madhuri), Suresh Jain (father-in-law of Ashneer ...

BharatPe in December 2022 had filed a criminal complaint against Ashneer Grover, Madhuri Grover, Shwetank Jain (brother of Madhuri), Suresh Jain (father-in-law of Ashneer) and Deepak Gupta ...

The Delhi Police’s Economic Offence Wing (EOW) has arrested UPI platform BharatPe co-founder Ashneer Grover’s brother-in-law Deepak Gupta on charges of misappropriating ₹81 crore from the ...