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Ashneer Grover, Delhi Police and BharatPe
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.
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
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: 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 Fraud Case: Delhi Police Arrests Ashneer Grover's Relative Deepak Gupta
The arrest of Deepak Gupta is a major development in the ongoing legal battle between BharatPe and Ashneer Grover.
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 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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