Ashneer Grover ends all ties with BharatPe following legal dispute settlement
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
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.
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
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
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
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.