Grover’s brother-in-law arrested in BharatPe fraud case
WEB3 days ago · He was named in a May 2023 FIR registered against Grover, his wife Madhuri Jain and other family members for misappropriation of BharatPe funds. “Deepak Gupta was the procurement head at BharatPe when the alleged misappropriation of funds happened. He used to acknowledge the bogus deliveries made by the non-existence vendors, on the basis of which payments were cleared by BharatPe in their ...
Ashneer Grover's family member arrested in BharatPe fund …
WEB3 days ago · Sep 20, 2024 04:16 PM IST. 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 ...
Ashneer Grover's brother-in-law, Deepak Gupta, arrested in …
WEB3 days ago · Deepak 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 (CJM) at Saket court soon.
Delhi Police arrests Ashneer Grover's brother-in-law in
WEB3 days 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: Delhi Police Arrests Ashneer Grover's ... - Zee News
WEB3 days 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...
BharatPe fraud case: EOW arrests Ashneer Grover's family member
WEB3 days 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
BharatPe fraud case News: Ashneer Grover's relative arrested by …
WEB3 days 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
WEB3 days 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 ...
WEB3 days 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 misappropriating funds from the fintech company.
Delhi Police arrest Grover’s relative Deepak Gupta in BharatPe ...
WEB3 days 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 ...
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