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Ashneer Grover ends all ties with BharatPe following legal dispute settlement

Sep 30, 2024, at 07:59 pm

New Delhi/IBNS: Indian fintech company BharatPe announced on Monday (Sept. 30) that it had reached a settlement with its former co-founder Ashneer Grover, formally ending his association with the company.

Ashneer Grover's brother-in-law arrested in connection with BharatPe fraud case

Sep 21, 2024, at 06:12 am

New Delhi: The Delhi Police Economic Offences Wing (EOW) arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, on Friday in connection with allegations of fund misappropriation, media reports said.

Ministry of Corporate Affairs serves notice to BharatPe seeking evidence of its allegations against Ashneer Grover in courts

Feb 07, 2024, at 06:25 am

New Delhi: Fintech unicorn BharatPe has been served a notice by the Ministry of Corporate Affairs (MCA) under Section 206 of the Companies Act, asking the company to furnish details regarding legal actions taken against its founder, Ashneer Grover.

BharatPe co-founder stopped from leaving India at Delhi Airport

Nov 18, 2023, at 04:02 am

New Delhi: Ashneer Grover, co-founder of BharatPe, and his wife Madhuri Jain were detained at the Indira Gandhi International Airport on Thursday on the basis of a lookout circular (LoC) issued against them, ET reported.

EOW of Delhi Police registers FIR against BhartPe co-founder Ashneer Grover in fraud case

May 11, 2023, at 11:13 pm

New Delhi: The Economic Offences Wing of the Delhi Police has filed an FIR against BharatPe cofounder his wife Madhuri Jain Grover, family members, and others for allegedly committing various crimes involving fraud, forgery, cheating and breach of trust, media reports said.

BharatPe co-founder Ashneer Grover quits following sacking of his wife

Mar 01, 2022, at 07:29 pm

Indian fintech company BharatPe's co-founder Ashneer Grover on Tuesday resigned from the firm and its board, days after his wife Madhuri Jain Grover was sacked for alleged financial irregularities, media reports said.