The Delhi Police Economic Offences Wing (EOW) has arrested Deepak Gupta, a relative of BharatPe co-founder Ashneer Grover, in ...
Deepak Gupta, Ashneer Grover's family member and former Head of Procurement at BharatPe's parent company was arrested for the ...
The EOW is currently probing bank transfers involving Madhuri Jain and Ashneer Grover between 2019 and 2022 to the tune of INR 56 Cr The total amount alleged to have been involved in these ...
Ashneer Grover was sacked from BharatPe on allegations of misappropriation of funds. Later his wife Madhuri Grover was also probed in the same case. Ashneer denied such allegations and had a war ...
The Delhi High Court today referred a dispute between BharatPe, an online money transaction platform, and its former managing director Ashneer Grover to a sole arbitrator. In its plea filed before ...
The Delhi High Court on Tuesday granted permission to former BharatPe MD Ashneer Grover and his wife Madhuri Jain Grover to travel to Doha and the United Kingdom. A Look Out Circular (LOC ...
Fintech platform BharatPe on Thursday removed Ashneer Grover 's profile and photo from its website after the company accused him, along with his wife Madhuri Jain, of allegedly engaged in ...
The Delhi High Court also issued a summons to Ashneer Grover and BharatPe, ordering them to submit a written statement within 30 days Senior advocate Mukul Rohtagi, representing Koladiya said that ...
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Ashneer Grover, who quit fintech platform ' BharatPe ' that he co-founded amid serious allegations of financial wrongdoings against him and his wife Madhuri Jain Grover, allegedly "purchased a ...
The Delhi High Court on 17 September granted permission to BharatPe cofounder and former managing director Ashneer Grover and his wife Madhuri Jain Grover to travel to Doha and the United Kingdom ...
New Delhi: The Delhi High Court on Thursday appointed an arbitrator to address the dispute related to fintech firm BharatPe's allegations against its former managing director Ashneer Grover ...