BharatPe fraud case: EOW arrests Ashneer Grover's family member
WEB7 hours 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.
Ashneer Grover's brother-in-law arrested in BharatPe fraud case
WEB7 hours 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: Delhi Police EOW nabs Ashneer Grover's …
WEB7 hours 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 brother-in-law arrested by Economic Offences Wing …
WEB12 hours 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 …
WEB14 hours 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 ...
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.
Arrest in BharatPe Fraud Case: Family Member of Co-founder …
WEB4 hours ago · Delhi Police's Economic Offences Wing (EOW) has arrested Deepak Gupta, the brother-in-law of BharatPe co-founder Ashneer Grover, for alleged fund misappropriation. Gupta, previously the procurement head, is accused of acknowledging bogus deliveries and making payments to non-existent firms. This is the second arrest in the Rs 81-crore fraud case.
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested - NDTV.com
WEB5 hours 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.
BharatPe Fraud Case: Delhi Police Arrests Ashneer Grover's ... - Zee News
WEB8 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.
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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