3 stories · Every PressRoom story about Bharatpe, newest first. Last updated 19 October 2024.
Ashneer Grover, co-founder and former managing director of BharatPe, has ended his legal battle with the fintech company by withdrawing his petition from the National Company Law Tribunal (NCLT).
Delhi’s Saket Court has ordered a five-day judicial custody for Deepak Gupta, a relative of BharatPe co-founder Ashneer Grover, in connection with the ongoing investigation into the ₹81 crore financial fraud at BharatPe.
In a significant development in the ongoing BharatPe fraud investigation, Deepak Gupta, brother-in-law of the company’s former CEO, Ashneer Grover, has been arrested for his role in the alleged misappropriation of funds.