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Searched Tag: bharatpe fraud case
Ashneer Grover withdraws NCLT plea after BharatPe settlement

Ashneer Grover withdraws NCLT plea after BharatPe settlement

October 18, 2024, 02:40 PM - 3 min read

Ashneer Grover, co-founder and former managing director of BharatPe, withdrew his legal plea alleging mismanagement by the board after reaching a settlement with the company, which stipulates that he will not hold any position or shareholding in BharatPe going forward.

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EOW arrests Ashneer Grover's kin in BharatPe fraud case

EOW arrests Ashneer Grover's kin in BharatPe fraud case

September 20, 2024, 05:25 PM - 2 min read

The Delhi Police Economic Offences Wing has arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, in connection with an ₹81-crore fraud case involving alleged fund misappropriation at the fintech company.

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