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Ashneer Grover, Delhi Police and BharatPe
Delhi Police arrest Grover's relative Deepak Gupta in BharatPe complaint case
The arrest resulted after a complaint from Resilient Innovations Pvt Ltd (BharatPe) was registered at police station EOW.
Delhi Police arrests Ashneer Grover's family member in BharatPe fund siphoning case: Report
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
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested By Delhi Police EOW
Delhi Police Economic Offences Wing 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, they said.
Delhi Police Economic Offences Wing arrests Ashneer Grover's relative Deepak Gupta over fund misappropriation allegations
Gupta is currently being kept at EOW Police Station, and will be presented before the Chief Judicial Magistrate (CJM) at Saket Court. The police are expected to seek custody for further investigation.
BharatPe fraud case: Delhi Police EOW nabs Ashneer Grover's family member
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.
Ashneer Grover's relative Deepak Gupta arrested by Delhi Police's EOW in BharatPe fund misappropriation case
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.
Ashneer Grover’s Brother-In-Law Arrested In Rs 81-Crore BharatPe Fraud Case
The Delhi Police Economic Offences Wing (EOW) arrested Deepak Gupta, a relative of Ashneer Grover, the former Managing Director and co-founder of BharatPe, on allegations of misappropriating funds fro
BharatPe fraud case: Ashneer Grover's relative arrested by Delhi Police EOW
Deepak Gupta is married to the sister of Madhuri Grover, Ashneer Grover's wife, who previously served as BharatPe's head of controls
BharatPe funds misappropriation case: Delhi Police arrests Ashneer Grover's brother-in-law
Deepak Gupta, the former Head of Procurement, who is married to the sister of Madhuri Grover (wife of former BharatPe managing director Ashneer Grover), was taken into custody on the evening of September 19.
Ashneer Grover's brother-in-law arrested by Economic Offences Wing in BharatPe fraud case
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 alleged embezzlement of funds from the company.
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Delhi Police imposes MCOCA on Lawrence Bishnoi gang's Hashim Baba
Delhi Police have invoked the Maharashtra Control of Organised Crime Act (MCOCA) against Hashim Baba, a key member of the ...
devdiscourse
3h
Delhi Police Invoke MCOCA on Gangster Hashim Baba and Accomplices
The Delhi Police have imposed the MCOCA on Hashim Baba and eight gang members for ongoing criminal activities, including ...
Live Law
10m
Supreme Court Issues Notice On Parents' Plea For Independent Probe Into Death Of Children Belonging To Scheduled Castes At IIT Delhi
The Supreme Court today issued notice on a plea filed by parents of two students belonging to the Scheduled Caste category, ...
2h
Delhi Police imposes MCOCA on Hashim Baba
The Delhi Police has imposed the Maharashtra Control of Organised Crime Act MCOCA on jailed notorious gangster Hashim Baba and eight other members of his gang ...
devdiscourse
31m
Delhi LG's Initiative to Boost Women's Safety in Public Transport
Delhi Lt Governor V K Saxena has directed officials to identify 500 women interested in driving public transport vehicles. In ...
29m
on MSN
Delhi Coaching Centre Deaths: SC Sets Deadline For Panel Report On Prevention Steps
Three students had drowned in the basement of a coaching centre after it flooded following heavy rain in the region. Multiple ...
The Hindu
8h
Man arrested by Delhi Police for duping 50 women on pretext of marriage
One of his victims is a judicial officer. The 36-year-old high-flying “conman” was finally netted by the
Delhi
police
...
Deccan Herald
21h
Woman sits on bike’s fuel tank, hugs rider while driving in Delhi; police slams Rs 11,000 fine
New Delhi: Delhi Traffic Police has slapped a fine of Rs 11,000 on a motorcycle rider after a video of him with a woman ...
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